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[Meeting of Directors held at the Bradford
		Hotel May 14th 1908.]

Present		Dr. Whitford Chair
		Messrs  Baxter
			Davies
			Kelly
			Kirkwood
			Wade
			Wilson

Minutes		The minutes of the Finance Meeting were
		read & confirmed.

Pratt		The engagement of Pratt at 32/6 per
		week in close season & 50/- per week in
		playing season with £10 Bonus and
		transfer fees of £20 to Barrow & £20 to
		Birmingham was confirmed.

Statement of a/cs The Secretary presented.
Balance Sheet &c a. Draft statement of Income and
		    Expenditure.
		b.  Profit and Loss.
		c.  Balance Sheet.
		Mr. Herbert Bowler attended & explained
		same.
		It was resolved.
		1. That the amounts due from Sundry
		debtors be valued for the purposes of the
		Balance Sheet at £14.3.4 on open a/cs.
		2. That a depreciation of 10% be written
		off ground stands hoardings & erections
		amounting to £1555-3.2 and off office