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[Meeting of Directors held at Bradford Hotel
		November 15th 1904.]

Present		G Mahon Esq. (Chair) Messrs Bainbridge,
		Baxter, Clayton, Davies, Kelly, Kirkwood,
		Wade, Whitford & Wright.

Minutes		The minutes of last meeting were
		read & confirmed.

Finnigan
		The Secretary having read letter from
		the Broxburn Club offering this centre
		forward on trial it was resolved to
		offer him £10 & railway fares for his
		expenses for one months trial.

Reports		Mr. Clayton reported the Combination
		match at Anfield.

Evans		This players form being discussed it
		was upon the vote decided not to
		engage him.

		The Chairman reported the match at
		Sheffield & he was requested to
		speak to Balmer.

Mr. Heath	The Secretary was also instructed to
		notify the League as to the decisions
		of the referee at Sheffield.
		
		The Doctors report was read.
		The trainer made his weekly report.

Ashworth	The Secretary read a letter from Ashworth