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[Meeting of Directors held at The Bradford Hotel May
		5th 1909]

Present		D. Kirkwood Esq. Chair
		Messrs	Baxter
			Clayton
			Davies
			Kelly
			Wade
			Whitford
			Wilson

Minutes		The minutes of last meeting were read &
		confirmed.

Hofton & Cuffe	The Secretary reported that Hofton & Cuffe
		had re-signed for Glossop & that Mr. Hill
		Wood would not at present transfer them.

Neve		Resolved that we do nothing in the mean-
		time Hull City not being prepared to
		consider an exchange of him for Mountford.

A Team		Mr. Clayton reported that it was proposed
		to form a new local league to be called
		the L'pool County Combination comprising
		the strongest clubs from the West Cheshire
		League & it was resolved that we apply
		for membership for our A team & that
		Mr. Clayton & the Secretary represent the
		club at the meeting called for tomorrow
		night.

Ground for Us	The Secretary reported an interview with