23 to £4.8.6½ was passed for payment. The Secretary was instructed to tell Weston that there was no necessity to work on Sundays. An increase of 2/6 per week was granted to Joseph Smith on his application for an increase of salary. The Secretary was instructed to pay the expenses of Mr. John Lloyd (father of our Amateur player) £1.5.0 and to point out to him that no further payment would be made to him. Transfer of Andrew Simpson to Ted Mayers Shares Three partly paid shares Nod. 1324 to 1326 Passed. The question of glazing the window sashes of Bullens Road stand was considered and it was resolved that the present glass be removed the wire guards restored and afterwards the Directors would view same and decide the question of glazing. The next meeting was fixed for Wednesday the 13th inst. at the Bradford Hotel at 3 pm. Sept.13th 1916. W. R. Clayton