273 of New Stand Of this matter was deferred. Alterations The Secretary reported that Mr. Leitch asked for £600. Resolved that a cheque for wages only be given & that the balance be considered at next meeting. Mr. Kelly reported having perused the Architects latest a/c showing a balance due him of some £600 odd, also Bullens quantities a/c. Resolved that before a final settlement of Mr. Leitch's a/c be made the same be audited by the Company's Auditor. The Secretary reported that up to date the total payments made for materials & wages to Mr. Leitch amounted to £4250.10 & on a/c of fees £150. To Francis Morton & Co. £5000 on a/c of their contract price of £5928 and To Bullens Ltd. of £1450 on a/c of their contract price of £2527. Insurance of The Secretary reported that at present the Buildings amount of insurance on our Buildings was £12000 at a premium of £15 & that same expired today. Mr. Clayton was instructed to arrange for an increase of such insurance to £20000. Billiard room The proposed Billiard room for players for players having been inspected, the same was considered inadequate & it was decided not to have such a room.