for Board room at a cost of £53 & this was approved. Roofs of Mr. Kelly having reported the receipt of an New Stand offer by Messrs Abram & Mitchell to rent the roofs of the new stand for advertising purposes for two years at a rental of Ten pounds per annum they to forthwith paint same with two coats of best oil paints & thereafter yearly in August with one coat it was resolved that such offer be accepted. S. B. Ashworth Messrs Davies, Kelly & the Secretary were deputed to deal with S. B. Ashworth & make the best arrangement to close the matter. Reports The matches of Saturday were reported. The trainers made their reports. Team v Scott Preston N. E. W. Balmer J. Crelley Makepeace Taylor Abbott Sharp McDermott Young Settle Hardman Rankin to accompany team. P. N. E. Reserve Kelly Hill Hannen Chadwick Wright Black Birnie McLaughlin Oliver Cooke Dilly Reserves Wildman, Balmer, Ritchie, Jenkins & Cropper.