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Salaries	The Secretary's application for an
		engagement for a term of years at an
		increased salary was considered and
		it was resolved.
		That the solicitors to the Company be
		instructed to prepare an agreement
		of engagement of the Secretary for a term
		of Three years at a salary of £450 per
		annum.
		Mr. Clayton gave notice that he would at
		the next meeting move the rescission of
		this resolution.

		The following increases of salary were
		granted viz.
			F. Berry	to 32/6 per week
			W. Weston	to £2   per week
			J. Smith	to 30/- per week
			E. Storey	to 26/- per week
		It being also resolved that no overtime
		be paid to the ground staff in future.

J. Houghton	The Secretary's action in sending a 21/-
Dec.		wreath was conformed.

Next Meeting	Septr. 25 after the match.

					William Whitford