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[Meeting of Directors held at Bradford Hotel
		Decr 23 1908]

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

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

Parker		The deputation Messrs Davies & Wilson
		reported their visit to Bolton & reported
		that they did not think Parker was
		good enough for us but that he might
		be seen again.

Xmas day	The Secretary read letter from the Vicar
Kick off	of St. Lukes Church & reported that the
		Head Constable could not send any
		police during the hours of Divine Service
		in the Church of England on Xmas Day.

McEvoy		Resolved we transfer McEvoy to Accrington
		Stanley on condition that he be transferred
		to us again or to our nominee on demand.

Reports		The League & Combination games were
		reported.
		The Drs report was made.