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[Meeting of Directors held at Bradford Hotel
		February 9th 1909]

Present		E. A. Bainbridge Esq. Chair
		Messrs	Clayton
			Davies
			Kelly
			Whitford
			Wilson
		Messrs Kirkwood & Wade at Glossop on
		Club business.

Minutes		The minutes of last meeting were read
		and confirmed.

Lanc. F. A.	The Secretary reported that it was
		announced in the press that the Lanc.
		F. A. proposed to allocate the amount
		of the fine inflicted upon us at their
		meeting tomorrow. He was instructed
		to write a letter protesting against
		such action.

Speakman	The Secretary reported that this player
		had signed for Liverpool.

Mercer		But that he had secured the Combinn.
		registration of this Prescot goalkeeper.

J. J. Bentley's The Secretary reported his attendance
Letter		at Birmingham on Friday and that
		the subjoined proposition was
		unanimously adopted.
		The Secretary's concurrence was
		confirmed & written confirmation was