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[Meeting of Directors held at Bradford Hotel July
		15 1904]

Present		Geo. Mahon Esq. (Chair) Messrs Baxter,
		Clayton, Davies, Kelly, Kirkwood, Wade &
		Wright. Dr. Whitford on club business.

Scott & Mc	Mr. Kirkwood reported engagement of
Cartney		Scott & McCartney for £600 with ½ gate
		here on Septr. 1st guarantee of expenses
		Scott £4 McCartney £3.5/- each £10 bonus
		& the engagements were confirmed.

Whitley		Resolved we offer Whitley for transfer
		at £400 the Chairman & Vice Chairman
		to have matter in hand.

McLaughlin	Resolved that Elliott go to Scotland to
		ascertain particulars as to transfer &c.

Queens Park	Resolved we offer Queens Park Sep. 26
		at Goodison Park.
		Also that we play a team of L'pool &
		District League at Garston during first
		fortnight in September free of expense.

				 	      Geo. Mahon