796EFC-1-1-5_0232.tif
Office &c.	Alternative sketches of proposed new stand
		& offices to be erected on the site of the present
		office were submitted and it was resolved
		that the sketch showing the office above the
		stand be selected & approved and Mr. Hartley
		was instructed to send in a statement of
		quantities & estimate of probable costs for
		the next meeting.
						Geo. Mahon

[Meeting of Directors held at the Bradford Hotel June
		16 1905]

Present		    G. Mahon Esq. Chair
		Mr. E. A. Bainbridge
		Dr. J. C. Baxter
		Mr. Jno. Davies
		"   B. Kelly
		"   D. Kirkwood
		"   A. R. Wade
		Dr. Whitford
		Mr. H. Wright

Combinn. Referees The action of the Secretary in voting for
		40 Referees was confirmed.

League Referees	The 34 names read out by the Secretary was
		with the exception of the substitution of J. H. Smith
		for E. Case approved as our selection of
		League Referees.