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[Meeting of Directors held at the Bradford
		Hotel January 16th 1908]

Present		B. Kelly Esq. Chair
		Messrs Bainbridge
			Baxter
			Clayton
			Davies
			Wade
			Whitford
			Wilson

Minutes		The minutes of last meeting and of the
		Sub committee meetings were read
		& confirmed.

Advertising	The Secretary’s action in ordering an extra
		50 tram bills was confirmed.

Couper		The Secretary was instructed to offer
		Couper £30 in settlement of wages to
		April 30 & to let him return home.

Pratt		Messrs Davies, Clayton & Wilson were deputed
		to go to Manchester on Saturday and
		report upon this player.

Gregory		This matter was deferred to next
		meeting.

Reports		The Doctors report was read
		Lofthouse made the training report.
		The Secretary reported that Settle's
		youngest child was dead.