Chappell; And our said Hospitler and Steward haveing proposed and
Agreed, That their respective Successors (if it shall be desired) shall have
an Assignment of their respective Interests in the said Lease and of
the Accomodacons and Conveniencies made as aforesaid to their respective
Houses without any Fine or other Allowance whatsoever. We have
thereupon thought it reasonable and Ordered, That the Charges for
makeing the said Accomodacons and Conveniencies shall be allowed and
paid by the Hospitall.

New Governours

Wee have ordered Green Staffs to be sent to Mr Henry Emmett< no role >
Barrington Eaton< no role > Esqr : William Hucks< no role > Esqr : John Heathcote< no role > Esqr :
(son of Sr . Gilbert Heathcote< no role > ) William Heathcote< no role > Esqr : (son of Mr
Samuell Heathcote< no role > deceased) Francis Hawes< no role > Esqr : Mr Nathaniell
Newnham< no role > and Mr Nathaniell Garland< no role > as persons fitt to be Governors
of this Hospitall.

Wee takeing notice of the Extraordinary Care and Dilligence of
our present Steward for the yeare past, Recomend it to this Court; That
a Gratuity of Ten pounds be allowed to him in respect thereof

9th: Decr: 1719:

All which nevertheless we Submitt to the Grave Judgment
of this Worshipfull Court

William Cole< no role > -Trear .
John Gunstone< no role >
John Carbonnell< no role >
Nath: Micklethwaite< no role >
William Coatsworth< no role >
Benja: Hooper< no role >
Samuell Mayo< no role >
Thomas Barnes< no role >

Thomas Styles< no role >
Willm Mitchell< no role >
Benj Joseph< no role >
James Lamb< no role >
John Travers< no role >
James Leaver< no role >
James Townsend< no role >

Gratuity £10.
to Steward.}

Which Report was well liked and Approved of by this Court and the Gratuity of
£10. thereby recommended to be given to our Steward was Ordered to be paid him by Mr Trear
for his extraordinary Care and Diligence for the year past And it was further Ordered That
the said Report be Entred in the Reportory of the proceedings of this Court.

John Kenrick< no role > Esqr : A
Standing Auditor .

Sr. John Scott< no role > one of our Standing Auditors being lately dead John Kenrick< no role > Esqr was
Chosen a Standing Auditor in his place.

Mr. Hollis Mr. Depty. Carbonnell Mr. Paice Daniel Dolins< no role > Esqr . Mr. James Townsend< no role >
Mr. Mitchell Mr. Geering and Mr. Stiles were Chosen to Join with the Four standing Auditors in
Auditing Mr. Trears Accot. for the year ending at Lady Day 1720.

Twelve New Members were chosen upon the Grand Committee Vizt. Mr. Hollis
Collt. Cook Moses Raper< no role > Esqr . Mr. Joshua Gee< no role > Mr. Micajah Perry< no role > Mr. Benja. Braines< no role > Daniel
Dolins< no role > Esqr . Mr. Richd. Mount< no role > Mr. Nathl. Hill< no role > Mr. Robt. Hind< no role > Mr. Matthew Howard< no role > & Mr Brooksbank
in the Room of Ten Gentlemen who now Go off in Course. And of Two others who are dead
with the same powers as were granted to the former Committee and to continue for one
year from this day and untill the next General Court after that time

Mr: Tanner the Assistant
Surgeon, To Act as One of
the Principall Surgeons,
with the same priviledges
& Advantages But no
Sallary, nor to Ask or
Solicit for any.}

A mocon being made to this Court That Mr. Joseph Tanner< no role > our Assistant Surgeon
may take Care of the patients of this Hospital and Act as a Principal Surgeon
It was upon the Question Resolved and Ordered That the said Mr. Tanner shall
be admitted to Act as a Principal Surgeon in this Hospital in the like manner as this
other Three Principal Surgeons Act with the same Priviledges and Advantages
which they enjoy But under this express provision and Condition That he shall not
be allowed any manner of Sallary from the Hospital or ask or Solicit for the same
untill the Death or Removal of One of the said other Three Surgeons And the said
Mr. Tanner being called in and acquainted therewith readily submitted to the said
Condicon and promised to Observe the same.

Mr. James Brooks< no role >
Chosen a Governrs:}

Mr. James Brooks< no role > was at this Court Chosen a Governor of this Hospital.