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		These were confirmed.

Chairman	Dr. Whitford was unanimously
		elected chairman.

Finance Committee Messrs Allman, Davies, Clayton
		and Wilson.

Other Committees The whole Board.

Chairmen of	Stores		Mr. Kirkwood
Committees	Advertising	Dr. Whitford
		Ground		Mr. Kelly.

Vice Chairman	Resolved that none be appointed.

Chairman's	Resolved that on all matters the
Vote		Chairman shall have power to vote.

Increase of	Edwin	24/- per week
Salaries	Boy	8/-	do
		Moore 27/6 per week this to be
		the maximum & that Moore be
		instructed to find another situation
		within the next three months.
		Mr. Cuff's application was refused.

Captains	1st Team J.S. Maconnachie
			Sub	R. Balmer
		2nd Team	C.H. Berry
			Sub	J. Meunier

Day & Hour of Meeting Tuesdays at 6.45