[Meeting of Directors held at Winslow Hotel Jany. 20th 1909.] Present E. A. Bainbridge Esq. Chair Messrs Baxter Clayton Davies Kelly Kirkwood Whitford Wilson Minutes The minutes of the last two meetings were read & confirmed. Pass out The Secretary was instructed to see Checks L'pool F. C. informally as to the discontinuance of pass out checks next Season. Reports The Cup Combination & Friendly matches were reported. The Doctor's report was read. The trainers made their reports. Bolton The Secretary reported the receipt of transfer fee £675 for H. Bolton from Bradford City. Team v Scott Middlesbro. R. Balmer Maconnachie Harris Clifford Makepeace Jones White Freeman Young Barlow Director on Gate Dr. Whitford.