A.—7a.

Minute Papeb for the Executive Council.

Crown Law Offices, Sydney, 19th May, 1864. leecommend that Alexander Campbell, of Eosemont, near Sydney, Esquire, be appointed a member of the Legislative Council of New South Wales. James Maetin, Attorney-General.

Minute Papee for the Executive.

Crown Law Offices, Sydney, 14th October, 1864. I EECOMMBND that the following gentlemen be appointed members of the Legislative Council of New South Wales, viz.: (1) James Chisholm, of Kippilaw, Esquire ; (2) Francis Lord, of St. Leonards, Esquire; (3) Sir William Macarthur, of Camden, Esquire. James Maetin, Attorney-General.

The Colonial Seceetaby to Governor Sir John Young.

Sib, — Sydney, 23rd January, 1865. Your Excellency having declined to nominate to the Legislative Council the two additional members lately recommended by my colleagues and myself, through the Hon. the AttorneyGeneral, I consider it my duty to resign the office of Colonial Secretary, together with all other offices thereto appertaining. And, as I understand your Excellency's objection to the nominations in question is in no way founded upon personal reasons, but rests chiefly upon the assumed desirability or expediency of confining the number of members of the Legislative Council within a certain fixed limit, arbitrarily determined by your Excellency, in concert with our predecessors, but never assented to by my colleagues or myself, and wholly without anthority or recognition from the Constitution Act, or from any other statute, I feel bound to place on record my respectful but most emphatic protest against what appears to me an unwise and unconstitutional attempt on your Excellency's part to control the operation of our constitutional laws in a manner calculated to favour the political opponents of the present Ministry, and to paralyse the action of representative institutions. And I take occasion further to remark upon the extraordinary contrast presented on the one hand by your Excellency's unwillingness to accept the recommendation of my colleagues and myself in this particular instance, as well as in other instances of a similar kind, which I need not specify, and on the other by the apparent readiness evinced by your Excellency in acting upon similar recommendations from the Ministry that preceded ours, as, for instance, on that memorable occasion when, with the concurrence and by the authority of your Excellency, twenty-one new members were, during the last session of the former Legislative Council, suddenly and simultaneously nominated to that body, for the notorious and openly avowed purpose of rescuing the then Ministers out of a purely political difficulty; and again, on a later occasion, when, in constructing afresh the present Legislative Council, your Excellency and the Executive Council used their formal authority expressly to secure for the same Ministers what, in the peculiar language of that minute of the Executive Council, by means of which this piece of business was transacted, was termed a " fair working majority," or, in other words, a majority to aid in retaining the same Ministers in office. The cases to which I have above referred, I regret to say, appear to me to betray a degree of partiality on your Excellency's part towards our predecessors, as compared with the members of the present Administration, inconsistent with your Excellency's position as Her Majesty's representative in this colony, and of which my colleagues and myself have some reason to complain. I have accordingly the honour to request that your Excellency will forward a copy of this letter to the Secretary of State for the Colonies. I have, &c, — William Poestee.

The Colonial Seceetaet to the Attoeney-Geneeal.

Sir, — Colonial Secretary's Office, Sydney, 24th January, 1865. I have the honour to enclose, with a view to its being laid before the Executive Council, for your and their information, a copy of a letter which 1 yesterday had the honour of transmitting to His Excellency the Governor, conveying my resignation of the office of Colonial Secretary, together with all other offices thereto appertaining, and containing a statement of the circumstances under which I have felt it my duty to adopt this course. I need scarcely say that I regret exceedingly being compelled, by what appears to me an ill-judged resistance on His Excellency's part to the wishes of his constitutional Advisers, to separate myself from your Ministry at the present crisis of public affairs. lam confident, however, that the principles on which I have acted, and which I have endeavoured to maintain, have the unanimous concurrence of yourself and your other colleagues, and I trust may meet with the approval of the public generally. I have, &c, William Fokstbe.

The Attoeney-Geneeal to the Colonial Secretaey.

My Deae Foestee, — Attorney-General's Office, 26th January, 1865. I exceedingly regret that you have thought it your duty to withdraw from the Ministry in consequence of the refusal of His Excellency to appoint to the Legislative Council two gentlemen whose names were submitted to him by the Cabinet, through me, a few days since. I entirely concur with you in deploring His Excellency's refusal. Had His Excellency declined to act upon the recommendation of the Cabinet previously to the late vote of censure, which led to the dissolution, I think that we then might have most properly tendered our resignations to him on that ground, but I do not think that such a course can now be taken with any degree of propriety, when

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