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						146
[Meeting of Directors held at The Bradford Hotel
		June 30 1910]

Present		All save Mr. Clayton.

Minutes		The minutes of last meeting were read
		& confirmed.

Assistant	The Secretary reported the appointment
Trainer		of H. E. Cooke as Assistant Trainer at a
		salary of £2.5.0 per week he to commence
		his duties on July 25th confirmed.

Shareholders	The Secretary reported that
Seats goal stand Mr. Kelly was preparing the
Lavatories &c.	specification for these alterations.
Billiard room &c.

Dr. Broad	The Secretary read letter from Dr. Broad
		stating his terms for treatment of our
		injured players viz
		  at his house or at Hospital 10/6 per visit
		  at player's residence or elsewhere 21/- do.
		Resolved that these terms be accepted
		and Dr. Whitford & Baxter were heartily
		thanked for their offer to attend &
		act as honorary medical officers.

Alterations	The Secretary reported the following
		payments
			Mortons Ltd. £690
			A. Leitch    £570.2.9
		& that the latter had promised to erect
		results board free to us by Septr 1st.