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[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.