The following were chosen Local Secretaries : — Victoria, Mr. 

 E. F. J. Love ; New Zealand, Professor Parker ; Tasmania, Mr. 

 A Morton ; South Australia, Professors Bragg and Rennie. 



Mr. Shirley moved — " That the Brisbane meeting be held in 

 1895." 



Mr. DE Vis seconded the proposal, which was carried. 



Professor Liyersidge moved — " That the meeting be held in 

 January." 



Mr. Love seconded the motion. 



Mr. Simpson moved — " That it be a recommendation to the Local 

 Committee at Brisbane that the meeting be held in January." It 

 would be better to leave an opportunity for change. 



Professor Laurie seconded the amendment. 



The motion was carried b}- a large majority. 



Professor Kernot moved — "That the meeting next following 

 the Brisbane meeting be held in Sydney." 



Professor Warrex seconded the motion, which was carried. 



Sir Charles Todd moved, and Sir Samuel Daa^enport 

 seconded, the election of the following officers : — Recommendation 

 Committee — The President, General Treasurer, General Secretaries, 

 Sir James Hector, Professors Kernot, Laurie, and Lyle, Dr. Stirling, 

 Messrs. A. Mault, A. Morton, and C. W. de Vis; Publication 

 Committee — The President, General Secretaries, the Chief Justice, 

 Hon. A. Campbell, Sir S. Davenport, Rev. W. R. Fletcher, 

 Professor Lowrie, and A. B. MoncrieflE ; Auditors — Messrs. R. 

 A. Dallen and R. Teece. 



The motion v.'as carried. 



On the motion of Professor Rennie, it was decided that the rule 

 as to the payment of subscriptions every year should be suspended. 

 He also gave notice of motion for next meeting of his desire to 

 alter the rule so as to provide that one payment might be made for 

 every meeting. 



On the motion of Mr. A. Morton, seconded by Professor 

 Rennie, it was decided to thank Professor Liversidge, who was 

 leaving on Thursday, very heartily for his services as Permanent 

 Hon. Secretary. 



Professor Liversidge replied, and the meeting closed. 



