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		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.