796EFC-1-1-9_0161.tif
						108

[Meeting of Directors held at Bradford Hotel
		May 10th 1910]

Present		The full Board.

		The Minutes of the last two meetings
		were read & confirmed.

Goode		The Secretary reported that the Directors
		present on the 30th ult. had refused
		Goode's terms as excessive.	Confirmed.

		The Secretary reported having omitted
		to nominate R. E. Lythgoe in time.

Lofthouse	Resolved that Lofthouse be paid
		one month's salary in lieu of notice
		instead of one week as previously
		decided.

Pratt		The Secretary was instructed to ask
		any club requiring Pratt's services
		to communicate with him re price
		& payment of transfer fee.

Players		The Secretary’s action in signing W.
Signed		Stevenson at £3 & Jno. Borthwick at
		£4 was confirmed.
		The engagement of Llew Davies at
		£2 for week with travelling expenses
		he to train at Wrexham was
		confirmed.
		The Secretary was empowered to deal
		with him as to Bonus for signing