[Meeting of Directors held at Bradford Hotel
May 12 1909]
Present E. A. Bainbridge Esq. Chair
Messrs Davies
Kelly
Kirkwood
Wade
Whitford
Wilson.
Minutes The minutes of last meeting were read and
confirmed.
A Team The application for membership for our
A team of the L'pool County Combination
was confirmed.
Ground The Secretary was instructed to offer the
Tramways A.F.C. £30 for the use of their
ground on Saturdays & Holidays for Season
1909/10.
Old Mower The sale of the Old Lawn Mower for 21/- by the
Secretary was confirmed.
Alterations Resolved that no amendments to the
to Rules Rules be offered by us but that they
be considered at next meeting & the
deputation to the Annual Meeting of the
F. A. instructed accordingly.
Proxies Resolved that the Secretary stamp the
proxies at the Directors expense.