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		[Meeting of Directors held at the Bradford
		Hotel, 28th July 1910]

Present			Dr. Whitford Chair
		Messrs	E. A. Bainbridge
			Dr. J. C. Baxter
			W. R. Clayton
			J. Davies
			D. Kirkwood
			A. R. Wade.

Minutes		The minutes of the last two meetings were read
		& confirmed.

Tip-up		This matter was again deferred until
Chairs		next meeting.

Fitting up of	This matter was also deferred until next
Laundry		meeting.

Ordering	Dr. Whitford reported that Elliot had ordered
of Stores	6 new Balls &c. without authority and it was
		resolved that in future all orders for Stores
		must be signed by the Chairman of the
		Stores Committee, also that a Stock Book
		be kept and all orders be entered in same
		and the Stock Checked periodically.

New Results	The Secretary was instructed to ask Mr. Leitch
Board		if it was possible to work this on a
		swivel to turn say 15° to the right and 15°
		to the left. Although not impossible. Mr. Leitch
		said it would not be advisable & it would
		take up too much space in the roof.