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		The Stanley Hospital and Hospital Saturday
		Fund being the gross receipts of the Public
		practice games was confirmed.

Practice ground Messrs Bainbridge, Kelly & Whitford
		were deputed to take temporary measures
		for improving the turf of the practice
		ground.

Insurance of	The Secretary reported that the Essex &c.
of Players &c.	Society required information as to the
		actual wages paid from Aug. 1909 to
		July 31 1908 as this item was estimated
		only at £5526 at the time the policy was 
		issued & he was instructed to supply
		the information.

Transfer of	T. P. Bell	to	S. H. Bell
Shares			3 shares 15/- 343 to 345
		T. B. Bell	to	J. H. Bell
			3 shares 15/- 340 to 342
						Passed

Land		The Secretary submitted particulars of 
		10 acres or thereabouts of Freehold land at 
		Longmoor Lane offered for £7,500 but no
		action was taken.

C. R. Hardman	The Secretary's action in sending Mr. C. R.
		Hardman a complimentary ticket was
		confirmed: that gentleman's reply was
		read.

G. Dobson	An application for Complementary ticket declined