69.
[Meeting of Directors held at Bradford Hotel
January 27th 1909.]
Present D. Kirkwood Esq. Chair
Messrs Baxter
Clayton
Davies
Kelly
Wade
Whitford
Wilson
Mr. Bainbridge away with team.
Minutes The minutes of last meeting were read &
confirmed.
Lanc. F. A. The Secretary reported his interview with
Mr. Wall hereon and the draft letter
embodying our grounds of appeal was
approved & ordered to be sent.
North & South The Secretary reported this game.
Trial Match
Vacancy on Resolved unanimously that the vacancy
Directorate on the Directorate caused by the death of
Mr. Geo. Mahon be not filled it being
felt that the Board as at present
constituted was numerically adequate
for the proper conduct of the Co.'s affairs.
Mr. A. Kelly Resolved that the sum of £10 be paid
towards the medical & other expenses
incurred by A. Kelly through his injury.
