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								266

			[Meeting held at Exchange Hotel
				Tuesday May 26th 1953.]

		Present:- Mr. E. Green (Chair) and all other
		Directors excepting Messrs W. C. Gibbins and
		F. Micklesfield who tendered apologies.

			Secretary in attendance.

			Minutes of Meeting of May 12th
		were read and confirmed.

Finance			Receipts reported were:-
		Sale of Season Tickets			1575.0.0
		Newry Town F. C.			200.0.0
		Belfast Celtic F. C.			500.0.0
			Cheques were signed for:-
		Football League re Pensions		131.5.0
		Wages					185.0.10
		W. Dickinson		Salary		63.9.7
		N. R. Pickering		 do		51.18.3
			Bank Balance £18.326.19.3 Dr.

Report of 252		The report of recommendations as
Sub-Committee	presented by Mr. Sharp was approved (Copy
		annexed) and it was agreed to discontinue
		poster advertising except for special matches.

			A report was given of the games
		v Clyde and Newry Town in Ireland.

Accounts 176		Mr. Bowler presented a draft of the
		Income and Expenditure a/c and Balance
		Sheet which was approved.

			It was agreed to change to the
		Income & Expenditure a/c the amount spent
		on Clothing and equipment amounting to
		£416.16.4 and £308.13.0 spent on lighting
		for Training purpose. That Depreciation
		amounting to £1195.0.0 be written off
		Stands Hoardings & Erections and £90 off