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[Meeting of Directors held at Bradford Hotel
		January 3rd 1911]

Present		       All except Dr. Baxter.

Minutes		The minutes of last meeting were read
		& confirmed.

Wr. Scott	Walter Scott appeared & was severely
		reprimanded by the Chairman for
		absenting himself from training & for
		his behaviour on the field & the Secretary
		was instructed to pay him the arrears
		of salary.

Gourlay		The Secretary read his & Gourlay's
		statements to the F.A. & same were
		approved.

T. Jones	The Secretary reported that Birminghams
		F.C.'s bill for £150 had now been met.

Colliery disaster And that Borthwick had played
		in the match today at Bolton in place
		of R. Young unfit.

McLean		Dr. Whitford reported the visit of Mr. Kirkwood
		& himself to Manchester on Saturday
		last hereon and it was resolved
		That provided the Directors to Preston
		on Saturday next were unanimous in
		desiring McLean's services that
		negotiations up to £1000 be reopened.