260
Quorum It was agreed that this remain at
152. four as previously.
Benefits It was agreed that application be made
to pay accrued shares of Benefit as follows:-
J. A. Grant £150.0.0, J. W. Parker £375.0.0,
H. Potts £75.0.0, G. Rankin £270.0.0, H. Leyland
£100.0.0, E. F. Wainwright £150.0.0, L. Melville
£90.0.0, B. Molyneux £150.0.0, G. Lewis £270.0.0.
Complimentary The list submitted was approved
List. en bloc. It was agreed that a circular letter
254 be sent to each member of the Staff informing
them that Complimentary tickets must not
be sold. The balance of Block D to be sold
as Season Tickets @ £5.5.0 each, and that
they be advertised.
Programme It was agreed that the size of the
programme be increased by four pages and
that the price be increased to 4d. The layout
was left in the hands of Mr. Nuttall together
with the Secretary & Mr. H. R. Pickering.
Travel. It was reported that the extra Cost of
255 1st class travel by train on the long
journeys would be approximately £285.0.0
and approval was given to this.
Transfer of The following were approved:-
Shares SHARE NO. 1693 FROM EXIX. T. McCONNELL TO EDITH H. McCONNELL
" " 881-884 & 2197 FROM WM. BURTON TO H. E. BURTON.
SECRETARY It was resolved that the salary of
56 the Secretary be increased to £1,300.0.0 per
annum.
Training It was agreed that training re
commence at 9.45 A.M. on Wed. July 18th.
Next Meeting Thursday Aug. 9th at 4 P.M.
Confirmed as correct.
C. E. Searle
CHAIRMAN.
