BESOLUTIONS. 
Ivii 
attended by each IMcmber, who goes OTit by rotation, and is 
eligible for re-election. 
5. The Secretary shall forward a copy of the draft half-yearly Hali'-ycaily Kc- 
report to each Member of the Council with the Agenda-paper for 1'°'''- 
the May and December Council-meetings. 
Committees. 
6. The standing Committees of each year shall make a Annual Report 
written Eeport to the Monthly Council-meeting, in December, "e^es 
stating the number of times they have met, and the number of 
Eeports they have made to the Council diiring the year for 
which they were ajipointed. 
7. The annual report of each Standing Committee shall contain a List of Members 
list of its Members, omitting those who have absented themselves f Commit- 
' ° _ tees. 
during the whole year. It shall also contain the names of those 
proposed to be added to the list for the ensuing year. 
Finance. 
8. A statement shall be made every half-year of the composi- Life Composi- 
tions for life paid therein. 
9. There shall be a professional accountant to the Society, Accountant, 
appointed by the Finance Committee. He shall regularly exa- 
mine the Society's accounts, and report thereon to the said 
Committee, as required by them. 
10. The Finance Committee shall cause to be prepared an Quarterly 
account of the state of the Society's Finances, showing ''tate'nent. 
1st, a quarterly balance-sheet of receipts and expenditure ; 2nd, 
a quarterly statement of property ; 3rd, a quarterly statement of 
subscriptions and arrears. 
11. The above accounts shall be made up to the last days of When made up. 
March, June, September, and December, and laid before the 
Council at the ensuing monthly meeting. 
12. With the exception of any payment recommended, in the Payments of 
customary Eeport of the Finance Committee, no proposition n3o°«y- 
involving the payment of money by the Society, if objected to, 
.shall be entertained by the Council without a month's previous 
notice. 
13. The Finance Committee shall make a special report of the Report on In- 
Income and Expenditure of the Society to the Council at its '^"'^ 
meeting in December, to assist the Council in fixing the maxi- 
