24 The Chairman & Secretary were appointed to confer with such Committee and further report to the Board. James Woods having applied for a trial in goal it was resolved that same be granted at an early date. The use of the ground to the Nomads on the 12th April on 10% of receipts was granted. The use of the ground on the 29th inst was declined. Transfer of Shares Thos. Moss to Albert Victor Moss 16 (15/- shares) 307/11 2154/8 & 1342/7 Passed William Whitford