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		Resolved that the matter be referred
		to arbitration.

		Resolved that the consideration of Mr. Leitch's
		application for a further payment on a/c of
		his fees be deferred until after the
		arbitration.

Scott &		The payment of £500 to Scott Wm. and
Sharp		Sharp Jno. respectively be made.

Final tie	The Secretary reported having paid the
		gate receipts into the Bank: that the
		gate amounted to £4130 & that our
		percentage thereof would be £413-0-0
		& he was authorized to make the
		necessary payments by cheque or
		cash & send the F. A. cheque for the
		balance when ascertained.
		Resolved that as an acknowledgment
		of the success of the match the office
		& ground staff receive an extra
		weeks wage & that the Honorarium
		of £5.5.0 received from the F. A. be paid
		into the Club a/c.
		Resolved also that a letter of thanks
		be sent to Head Constable for the splendid
		services rendered by the foot & mounted
		police & that with his permission a
		copy be sent to the press.

Sale of		The Secretary reported that our a/c had
investments	been credited with £4366.5.3 the proceeds
 less on realization of sale & L'Pool Corpon stock.
 £62.2.3