[Meeting of Directors held at Bradford Hotel Feby. 17th 1905] Present G. Mahon Esq. (chair) Messrs Bainbridge, Baxter, Clayton, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Team v Roose Stoke Balmer Crelley Makepeace Taylor Abbott Sharp McDermott Young Settle Hardman McLoughlin Rankin R. Balmer Booth & Scott reserves. The Chairman to go in charge. Lofthouse to remain at home. Resolved that the offer of the Vienna F.C. of £600 for a series of 7 matches in Austria as per their letter of the 14th inst. be accepted. Bradshaw The Secretary was instructed to write the Accrington Stanley F.C. that we would pay their price of £100 for Bradshaw provided we were satisfied with him or his play & could make reasonable terms with him. Davies This centre forward (Wrexham) being favorably reported upon the Secy. was instructed to write asking the price of his transfer. England v Ireland Dr. Baxter & Whitford to go to Middlesbro.