222 Alterations Mr. Kelly made his report on the Architects final a/cs & after discussion it was resolved that the Board go into same at the next meeting & that the Architect be asked to attend. H. P. Hardman The Secretary read letter from Mr. H. P. Hardman. Also letters from the F.A. re the proposed testimonial & his reply thereto was approved. Chairman Mr. Clayton proposed that Mr. Jno. Davies be elected Chairman. Mr. Davies declined to stand. Dr. Whitford proposed that Mr. W. R. Clayton be elected Chairman. Mr. Clayton declined to stand. Mr. Davies proposed Mr. Clayton seconded and it was resolved unanimously that Mr. E. A. Bainbridge be elected Chairman for the ensuing year. Mr. Bainbridge having returned thanks Vice Chairman Dr. Baxter proposed Dr. Whitford seconded and it was unanimously resolved that Mr. D. Kirkwood be elected Vice Chairman for the ensuing season.