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[Meeting of Directors held at Bradford Hotel
		May 12 1909]

Present		E. A. Bainbridge Esq. Chair
		Messrs	Davies
			Kelly
			Kirkwood
			Wade
			Whitford
			Wilson.

Minutes		The minutes of last meeting were read and
		confirmed.

A Team		The application for membership for our
		A team of the L'pool County Combination
		was confirmed.

Ground		The Secretary was instructed to offer the
		Tramways A.F.C. £30 for the use of their
		ground on Saturdays & Holidays for Season
		1909/10.

Old Mower	The sale of the Old Lawn Mower for 21/- by the
		Secretary was confirmed.

Alterations	Resolved that no amendments to the
to Rules	Rules be offered by us but that they
		be considered at next meeting & the
		deputation to the Annual Meeting of the
		F. A. instructed accordingly.

Proxies		Resolved that the Secretary stamp the
		proxies at the Directors expense.