49 [Meeting of Directors held at The Winslow Hotel December 30th 1908] Present E A Bainbridge Esq Chair Messrs Clayton Davies Kelly Kirkwood Whitford Wilson Minutes The minutes of last meeting were read and confirmed. H. Bolton The transfer of H. Bolton to Bradford Park Avenue for a fee of £675 was confirmed. Reports The League & Combination games were reported. The Trainer made his report. Team v Scott Newcastle U. R Balmer Maconnachie Harris Clifford Makepeace Sharp Coleman Freeman Young Barlow. Bristol Scott City R Balmer Maconnachie Harris Clifford Makepeace Jones Coleman Freeman Young Barlow. On Gates Messrs Clayton & Whitford.