IIT^POUT OF THE COMMTTTEIC. 161 



ABSTRACT OF MINUTES. 



LORD ARMSTRONG, President. 



The Hon. Secretary read the Committee's Report. 

 Moved hy W. B. Eeid, and seconded by Mark Pybus : — 



"That the Report now read be adopted." Carried unani- 

 mously. 



The Hon. Treasurer's Financial Report for 1890-91 was read. 



Moved by E. 0. Reid, and seconded by the Rev. Canon 

 Lloyd : — 



" That the Treasurer's Financial Report be adopted." 



Moved by E. 0. Reid, and seconded by John Burnup : — 



"That the following gentlemen be elected Officers of the 

 Society for 1891-92. See List of Officers, page 168. 



Mr. Thomas Thompson moved, and the Rev. Canon Lloyd 

 seconded : — 



" That the Museum be henceforth known as the Hancock 

 Museum." 



The resolution was formally put to the Meeting and carried 

 unanimously. 



It was proposed and agreed to that the design for the Hancock 

 Memorial Tablet be left in the hands of the Sub-Committee. 



It was proposed, seconded, and agreed to unanimously that 

 the Rev. Canon Lloyd's name be added to the list of Yice-Presi- 

 dents of the Society. 



Sir Benj. Browne proposed, and Dr. Embleton seconded a vote 

 of thanks to Lord Armstrong for his services in the chair, which 

 was carried by acclamation, and suitably responded to by Lord 

 Armstrong. 



