Present
Treasurer
Jackson
Avery
Trench
Thomas
Hollister
Howard
Lovick
Mount
Walburge
Wightman
Hucks
Garland

Grand Committee
Friday 7th. July 1738 .

Minutes of the last Grand Comee
held the 23d. June last read and approved.

Dr. Avery reported from the Comittee
[..] appointed to consider [..] the pains and Service of the
Clerk with respect to some Difficulties that
arose with relation to the Election of Presidents
& Governors

That they had considered the same
and are of Opinion that he deserves a Gratuity
of Fifty Guineas.

Gratuity to the Clerk

Order'd
That a Gratuity of 50 Guineas
be given to the said Clerk in consideration of
his extraordinary Pains & Services on that
Occasion.

Ann Smeathman< no role >
Grant to her

Agreed with Ann Smeathman< no role >
Widow to Grant her a Lease of the House in the
Old Bailey (late in Lease to Mr. Feltham)
from Midsumer last for 21 years at £8 P ann
clear Rent paying £50..- Fine on Sealing
the Contract & laying out £120..- in substantial
Repairs within five years.

Gave to the Poors Box 10..6 or
Hreen