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[Meeting of Directors held at Bradford Hotel
		December 13 1904.]

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

Minutes		The minutes of last meeting were read
		and confirmed.

Reports:-	The Doctors report was read.
		The trainer reported condition of players.
Twigg		Dr. Baxter & Mr. Davies reported their
		visit to see Gainsboro Trinity play at
		Manchester: that Twigg would be a
		desirable acquisition to our team & that
		in fact the forwards generally were very good.
		Messrs Bainbridge, Wade & the Secretary
		were deputed to go into the matter and
		report.
		
		Mr. Wade reported the Combination match
		at Ashton.
		The League game v Stoke was reported upon.

McDermott	McDermott appeared before the Board
		respecting his absence from training &
		on admitting that he had been drinking
		he was suspended for one month from the
		10th inst.

Scott		Scott appeared before the Board for
		inattention to training & he was admonished.

Lofthouse	Lofthouse appeared before the Board &