[Meeting of Directors held at The Bradford Hotel May 5th 1909] Present D. Kirkwood Esq. Chair Messrs Baxter Clayton Davies Kelly Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Hofton & Cuffe The Secretary reported that Hofton & Cuffe had re-signed for Glossop & that Mr. Hill Wood would not at present transfer them. Neve Resolved that we do nothing in the mean- time Hull City not being prepared to consider an exchange of him for Mountford. A Team Mr. Clayton reported that it was proposed to form a new local league to be called the L'pool County Combination comprising the strongest clubs from the West Cheshire League & it was resolved that we apply for membership for our A team & that Mr. Clayton & the Secretary represent the club at the meeting called for tomorrow night. Ground for Us The Secretary reported an interview with