[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.