52 be placed in charge of the organisation for selling Ground and Paddock Season Tickets. STELLA MARIS F. C. It was agreed to issue 14 Complimentary tickets to this Irish Boys Club for our match on Easter Monday. Income Tax It was agreed to pay the outstanding 50 balance due for Income Tax forthwith. Grammar Schools It was agreed to offer the use of the Shield Final small pitch at Bellefield for the replay of the 41 Final of this competition. Cup Final The following allocations were approved:- Tickets 50/- 25/- 15/- 10/6 3/6 EOOH DIRECTOR:- 3 2 6 4 20 CHAIRMAN EXTRA:- 2 2 2 2 6 ST. LUKES CHURCH It was agreed that a letter from Messrs Gamon Arden & Co. regarding the new Boundary Wall, be passed to our Solicitors for attention. SHAMROCK ROVERS It was agreed to accept an offer of F. C. 50% of Gross gate with a guarantee of £750 to play a match at Shamrock Rovers on May 13th and to try and arrange a further two games if possible. Fixtures A questionnaire was studied for fixtures 40 for next Season and it was agreed to ask for a home fixture on Xmas Day. TRANSFER OF SHARES The following were approved:- SHARES NOD. 470 To 484, 228 & 2352 from Xors. G. R. Turnbull to Mr. Colin Askham. SHARES NOD. 470 To 472 From Mr. Colin Askham to John Braddard. DIRECTOR AWAY To Chesterfield:- Mr. J. Taylor. NEXT MEETING Tuesday April 2nd at 4.30 pm. Confirmed as correct R. E. Searle. CHAIRMAN.