[Meeting of Directors held at the Bee Hotel, Jany. 10th 1904] Present G. Mahon Esq. (chair), Messrs Bainbridge, Clayton, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of the last two meetings & of the Ground Committee meeting were read & confirmed. Gray Resolved that we proceed as further H. Danson with these players. Reports The Secretary presented the Trainers' report & read the Drs. report. Mr. Wade & Dr. Whitford reported the League Match. Mr. Kelly reported the Combination match. McAdam The Secretary was instructed to give McAdam his transfer. Thorburn Resolved Thorburn be instructed to commence light training. Team v Roose Newcastle U. Balmer Crelley Booth Taylor Abbott Rankin McDermott Young Settle Hardman Reserve McLoughlin. McClure The Secretary read application from Mc Clure for trial & that he had promised him one which was confirmed.