The Secretary was instructed to invite the whole of the staff to a dinner after the match on Monday next. The chairman Mr. Kelly & Secy. to make arrangements. Makepeace Dr. Whitford gave notice that he would move a resolution to increase Makepeace's salary. McAdam The Secretary was instructed to have McAdam before the Board on Monday. Benefit Resolved no complementary tickets be match issued by the Directors but that they be entitled to purchase up to 5 tickets at 2/- each for the Directors Box. Next meeting Monday after match. Signed Novr 1 1904 Geo. Mahon Chairman