Finance Resolved that the Finance Committee Committee consist of Messrs Clayton Wade Whitford Wilson and that they be empowered to fix times and places of meeting. Other Resolved that all other Committees Committees consist of the whole Board. Mr. Mahon Resolved unanimously that a very hearty vote of thanks be accorded to Mr. George Mahon for his services in the chair and recording that only the state of his health compelled the Board to refrain from asking him to continue in that position. Day & hour of Resolved that the weekly meetings Meeting of the Board be held at 6.45 pm. on Wednesdays. Captains 1st team Captain John Sharp & Sub " Sub do H. Makepeace Captains 2nd " Captain W. Stevenson " Sub do H. Mountford. Return of The Secretary was instructed to ask players all the players except Sharp & Makepeace to report themselves at the office on August 4th. Sharp & Makepeace to do so on August 17th.