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Dividend be paid and this was seconded by Mr.
J. H. White and duly carried.
REMUNERATION On the proposition of Mr. Hughes, seconded
OF AUDITORS by Mr. W. H. Sawyer, it was agreed that the
Directors should fix the remuneration of the
Auditors in consultation with them.
ELECTION OF Mr. D. Mc Phail stated that he wished to
DIRECTORS withdraw his nomination with the approval of his
proposer and seconder and this was agreed to. The
Chairman then reported that the nomination of
Mr. J. N. Kindop had also been withdrawn in
writing. his left the three retiring Directors as
candidates for the three vacancies. It was agreed
unanimously that a single resolution be put
to the Meeting for the re-election of the three
retiring Directors. The Chairman then proposed
that Messrs N. W. Coffey, C. E. Balmforth, and
E. Holland Hughes be re-elected Directors for a period
of 3 years. This was seconded by Mr. J. L. White
and duly carried.
GROUND & Messrs J. C. Sharp & J. Taylor gave reports
MAINTENANCE on pitch & ground maintenance including the
REPORTS re-introduction of soil warming, new seating at
the rear of the Paddock and a new roof to the
Bullens Road Stand and appreciation of the work
by Contractors and our own staff were expressed,
and several questions were answered.
MANAGER'S Mr. Catterick in his report gave credit for
REPORT the winning of the Championship to the players, and
looked forward to another successful season. After
several questions had been answered a vote of
thanks was passed to the Manager & Players
proposed by Mr. W. Maculey.
VOTE OF The meeting closed with a vote of
THANKS
