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117

		[Meeting of Directors held at Bradford
		Hotel May 19 1910]

Present		D. Kirkwood Esq. Chair
		Messrs	Davies
			Bainbridge
			Wade
			Whitford
			Wilson

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

Pratt		The Secretary's action in permitting
		Exeter F.C. to sign C. Pratt on condition
		that we return the entire interest
		in his transfer & with power to offer
		him a re-engagement at the close of
		any season was confirmed.

Davies L. H.	The payment of £2 for signing was
		confirmed.

Carlisle	The Secretary reported the re-engage-
T. Jones	ment of S. Carlisle at 10/- & £1 and
		T. Jones @ £2.10.0 confirmed.

Damage to	The Secretary's action in paying Mr.
property	Williams £15 was confirmed.

Compensation	The Secretary reported having arranged
Claims		with Aston Villa to pool the home &
		away receipts of last season which
		would result in our receiving some