262 Board could not accept our terms for storage, but that Convoys Ltd. were prepared to offer £500 per year for similar facilities. He was instructed to make the best financial arrangement that he could on the basis of a £500 minimum rental. Auditor It was agreed that a letter of thanks be sent to Messrs T. Theo. Rogers, Bowler & Co., acknowledging Re-gesture made in offering to accept reduced fees for their past years services. Next Meeting Left to the Chairman to decide. Confirmed as Correct W. C. Gibbins Chairman