[Meeting of Directors held at Bradford Hotel
June 10th 1908.]
Present E. A. Bainbridge Esq. Chair
Messrs Baxter
Clayton
Davies
Kelly
Kirkwood
Wade
Whitford
Wilson.
Minutes The minutes of last meeting were read
and confirmed.
Chairman Ground Mr. B. Kelly
of Committees Stores Mr. D. Kirkwood
Advertising Dr. Wm. Whitford.
Rule as to The Secretary was instructed to ascertain
Transfer fees as to the date when rule as to unlimited
transfer fees operates.
Alterations Mr. Harris attended when several items
of the A/Cs were discussed and settled
and he was requested to obtain from
the Contractor an explanation for the
charge of 4/3 per load for removing rubbish.
The Secretary presented Architect's Certificate
for payment of £500 further on A/C to the
Contractor and payment was ordered
accordingly.