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[Meeting of Directors held at Bradford Hotel
	January 18th 1906]


Present		   Jno Davies Esq Chair
		Messrs Bainbridge
		       Baxter
		       Clayton
		       Kelly
		       Kirkwood
		       Whitford
		       Wright

		Messrs Mahon & Wade with team.

Minutes		The minutes of last meeting were read
		& confirmed.

Turner		A letter from Accrington Stanley intimating
		that they were not prepared at present
		to part with Turner was read & it
		was decided to send on to them the
		cheque for £50.

Makepeace	The inattention to training orders by
Balmer  &C	these players was mentioned & the
		matter was deferred pending their
		explanation.

Bolton		The engagement of this players at a
		salary of £4 per week bonus £10 & expenses
		£5 with £250 transfer fee was confirmed.

Hogg		Mr. Kirkwood & the Secretary reported
		their attempt to secure Hogg & it was
		decided to do nothing further.