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Loud		That four additional speakers be obtained for the
Speakers.	Bullens Road Stand and one replacement speaker, at
		an approximate cost of £115.

Badges.		That 500 Club Badges be ordered from Fattorinis at
		a cost of 1/8d each.

Alterations	That the proposed alterations to the office block
		be proceeded with at a cost of approximately £3,000,
		and that Mr. Beech explore the possibility of pro-
		viding a Ladies' Room and submit a plan for a new
		Players Entrance.


Geyser		Approval was given for the purchase of a new geyser
Bellefield	for Bellefield at a cost of £30.

Ground		Approval was given for the motor mower to be over-
Requisites	hauled and for the purchase of a disc harrower for
		£17/14/- and a hand mower for Bellefield for £6.

11, Thirl-	Approval was given for repairing garden fence by
mere Drive	our own joiner, the materials to cost in the region
		of £5.

38, Larch-	An estimate for painting the back kitchen and bath
wood Ave.	room from Mr. Andrew Sutton, amounting of £13/5/-,
		was approved. Approval was also given to construct
		a side partition and door, materials to cost approx-
		imately £8.

Sports Turf	It was agreed to donate three guineas to the
Research	Research Fund of this Institute.
Institute

Alterations	The final accounts for the alterations already done
		were stated showing a balance due to Tysons of £1176.
		These were approved for payment at the next Finance
		Meeting.

Tradesmen	The Secretary was instructed to report on the position
		regarding the tradesmen at the next meeting, together
		with any recommendations.

Property	The new Rating Assessments for our properties were
Re-Rating	noted and it was agreed that they appeared to be
		reasonable.