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[Meeting of Directors held at the Bradford Hotel
		Decr. 15th 1903.]

Present		Dr. Baxter (Chair) Messrs Clayton, Davies,
		Kelly, Kirkwood, Mahon, Whitford & Wright.

Reports		By Dr., Trainer, by Messrs Clayton, Wright
		& Secretary re visit to Scotland & by the
		Directors at stoke were read & made.

Team v		Kitchen, Balmer, Crelley, Wolstenholme, Booth,
Derby County	Abbott, Sharp, Taylor, Settle, McDermott
		& Corrin Reserve Gordon.

v Oswaldtwistle Whitley, Wildman, E. Balmer, Chadwick,
Rovers		Russell & Murray, Rankin, Sheridan, Dilly,
		O'Hagan, Simpson.

Director to	Mr. Bainbridge and failing him the
Oswaldtwistle	Secretary.

The lord mayor	Resolved that the Lord mayor be
		invited with his friends to view next
		match, also that the Hon. A. Stanley & his
		party be invited. Dr. Whitford to see the
		Lord mayor.

Henderson	Resolved that the Secretary offer this player
		to 1st & 2nd League clubs.
		Resolved that the use of the ground be granted
		to the Old X's for the 28th or 29th inst.

Decr. 22 1903.			James C. Baxter