| Description | Present at the meeting: Sir David Prain in the chair; Mr Henry Balfour; Dr A C Haddon; Mr W B Hardy Secretary RS
Present by invitation; Mr Roscoe
1. Minutes of previous meeting read and signed
2. Statement of accounts presented by Treasurere with a balanc of £1.0.2 after payment of all expenses
3. Mr Roscoe to instruct the Manager of Barclays Bank, Cambridge to remit to the Treasurer any balance standing to the account at Cambridge.
4. Resolved ' that Mr Hardy be requested to tender the thanks of the Committee to Sir Peter Mackie for his generosity in financing he Expedition, and to inform him of the state fo the finances. ' |