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[Meeting of Directors held at Bradford Hotel
		October 7th 1908.]

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

Minutes		The minutes of last meeting were read
		& confirmed.

Pathephone	The arrangements made for the 10th inst.
		were confirmed.

Transfer of players The Secretary reported that he had
		received no applications or enquiries.

Benefits	Resolved that the allocation of a
		Benefit match be postponed & that the
		matter be considered at the first
		meeting in November.
		Resolved that the consent of the F. A.
		be obtained to guarantee a net gate
		of £600 be obtained.

Gwladys St.	The Secretary reported the receipt
14 to 36	of letter from J. G. Williams 62 Dale
		Street offering these 12 Freehold Homes
		for £2880. Resolved that a sub-