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[Meeting of Directors held at Bradford Hotel April 28th
		1909]

Present		E. A. Bainbridge Esq. Chair
		Messrs	Baxter
			Clayton
			Davies
			Kelly
			Kirkwood
			Wade
			Whitford

Minutes		The minutes of last meeting were read &
		confirmed.

Hofton & Cuffe	The Secretary reported the non receipt of
		a reply to his letter from Glossop.

Neve		The Secretary read reports very favorably
		of the play of Neve by Lofthouse & Garner
		but no decision as to his engagement
		was arrived at.

Joe Smith	Hull replied that they would not treat
		for the transfer to us of their outside left.

Stevenson	Lofthouse reported that this right full back
		of Hull was very promising.

Whittingham	Blackpool asked us for our best offer
		for this player but no action was taken.

Dawson		The Secretary reported the receipt from
		them of £75 fee for the transfer of H.
		Dawson.