[Meeting of Directors held at Bradford Hotel, Jany. 24th 1905] Present G. Mahon Esq. (Chair), Messrs Bainbridge, Baxter, Clayton, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of last meeting were read & confirmed. McClure The Secretary reported that McClure had intimated his intention to remain in Ireland. The Ground Committee report that they had decided to appropriate a portion of the visitors dressing room & furnished it & that same would be ready for the entertainment of visiting Committees shortly & their action was confirmed. They also reported that the matters of increased water supply to dressing rooms & the making of St. Luke's Rd. were in train. Continental Resolved we agree to play a series Tour of matches Vienna, Prague & Buda. Pesth as per the letter from the Vienna F.C. of the 18th inst. read by the Secretary if suitable terms can be arranged. The Chairman, Vice Chairman & Secy. to make all arrangements. Away training It was resolved not to send the players away from home for Special training