Resolution V. (a)—That the Council be authorised to erect an additional wing already planned for the Isolation Hospital at a cost of Taels 65,000, and be authorised to use it, or such part of it as may be required, a8 a Tuberculosis Hospital until experience shall indicate what permanent provision may best be ud that Taels 65,000 be added for this purpose to the amount of the Loan authorised under the preceding Resolution.
Couper Patrick. E. Goode, Amendment to Resolution VILI—
All the wars after that' be del and the following substituted: "A Committee, to be called the Special Committee consisting of nine Ratepayers with power to fill vacancies, to arrange the method of procedure' by which its business shall be conducted and to determine the number of members present necessary to form " quorum ing, be forthwith appointed of this. Meeting from persons nominated by the Meeting as follows, viz.: Seven Ratepayers who shall not be members of the Council or Electricity Committee, one member of the ouneil and one member of the, Electricity Committee, The Special Committe shall forthwith consider the amended Resolution VIII pursed by the Ratepayers in their Annual G 1914, together with suggestions made this year, and issue to the Ratepayers report, which shall include " scheme for the Municipal control of the Electricity Department, at as early a date as possible, and this Meeting shall, at the termination of the advertised basines, stand adjourned to' be called together three weeks after the publication of the report for the sole pUrpose of acting upon the same."
Proposer: Edward &. Little, Seconder: Cecil Holliday.
By order, W. E. LEVESON, Secretary. Council Room, larch 18, 1915.
Text read from the printed page and cleaned; old type leaves the occasional error.