APPENDIX. XCV. 



27th March, 1822. 

 At Mr. Berry's, 

 Present 

 Mr. Berry, 

 Dr. Douglass, 

 Major Goulburn, 

 Mr. Wollstonecraft. 



Adjourned Meeting, 



The Minutes of the last two Meetings were read and 

 confirmed. 



*The Inscription Committee reported that the President 

 and Members were engaged all day on Wednesday last, in 

 affixing the tablet to the memory of Cook and Banks, at 

 the South head of Botany Bay, and that the Society had 

 the honour to be assisted in that duty by Captain Gambier, 

 and several of the Officers of His Majesty's Ship Dauntless, 

 now refreshing at this port, on her way from South America 

 to India, with specie. They reported the tablet to be 

 pinned and soldered into a beetling rock, twenty-five feet 

 above the level of the sea, and to bear from Cape Banks, 

 . . . , and from the Barrack Tower on the north shore, 



3rd April, 1822. 

 At Major Goulburn's, 

 Present, 

 Major Goulburn, 

 Mr. Oxley. 

 The Minutes of the last Meeting were read and : confinned. 



10th April, 1822. 

 At Mr. Field's, 

 Present, 

 Sir Thomas Brisbane, Prest. 

 Mr. Berry, 



