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Rh Mr. H. J. Rose read a paper entitled "Asinus in tegulis"; and in the discussion which followed the Chairman, Miss Murray, Miss Canziani, Mr. Carline and Lady Gomme took part.

The meeting terminated with a hearty vote of thanks to Mr. Rose for his paper.

minutes of the last meeting were read and confirmed.

The election of Mr. Bertram Lloyd and Mr. W. R. Halliday as members of the Society was announced.

The resignations of Col. Hanna, Mr. F. G. Green, Mrs. Pope and Mr. Martin, the withdrawal of the subscription of the Portsmouth Library and the death of Mr. Longworth Dames were also announced.

Miss Eleanor Rohde read a paper, on the Folklore of Herbals; and in the discussion which followed the President, Dr. Gaster, Mrs. Banks, Mr. Whale and Mr. Monk took part.

The meeting terminated with a hearty vote of thanks to Miss Rohde for her paper.

minutes of the last annual meeting were read and confirmed.

The Forty-Fourth Annual Report of the Council with the Cash Account and Balance Sheet for the year 1921, duly audited, were presented to the meeting, and on the motion