[Meeting of Directors held at Bradford Hotel January 7th 1909] Present D. Kirkwood Esq Chair Messrs Baxter Clayton Davies Whitford Wilson Bainbridge with team Kelly do Wade do. Minutes The minutes of last two meetings were read & confirmed. Reports The Drs report was read. The trainer Lofthouse made his report. The report from Blackpool as to training &c was made. Team v Scott Preston N. E. R. Balmer Maconnachie Harris Clifford Makepeace Sharp Coleman Freeman Young Barlow. do Res. Berry W. Balmer Meunier Rafferty Borthwick Adamson Jones Lacey Kirby Mountford Woods. On Gate Director Mr. Clayton. to Darwen Messrs Davies & Kirkwood.