232 Road Stand be coated with tar and sand and that the whole question of alterations to such stand be considered towards the close of the season. Resolved that the roof of the goal double decker be painted inside and out and that the results board be altered so as to make the results more easily read. The Secretary was instructed to obtain two sets of new fire bars to have the boilers cleaned out, to repair the channel round the field, take down and paint cisterns in the lavatories, to have the entrance doors painted, to dispose of the old iron, lead and copper by tender. Next The Secretary was instructed to convene a meeting meeting when necessary. The Chairman on behalf of the Directors accorded a very cordial welcome to Mr. A. Coffey upon taking his seat on the Board. William Whitford