of gross gate without a minimum guarantee. Advertising The amount and system of advertising for 1908/9 our matches for next season was discussed and Dr. Whitford & the Secretary were instructed to ascertain the cost of advertising inside the electric cars & in the evening papers throughout the Season & report to the Directors. Doig Resolved that Doig's application for engagement be declined. Police Sports Resolved that the Police As. be allowed to arrange their tug of war as heretofore. Cups The Secretary was instructed to insure the 2 cups at 5/- each and to allow them to remain at the Winslow Hotel provided they were kept upstairs. Season The arrangements for the renaming Tickets of the various portions of the ground stand the printing & particulars of season tickets as submitted by the secretary were approved. It being reported that only 22 boys season tickets were sold last Season. It was resolved that season tickets to the ground be only issued to boys and that the price thereof be 4/- & the Secretary was instructed to bring this prominently to the notice of all