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		of Three hundred pounds to play a
		match at Glentoran on Wed. May 15.

Cup Final Replay	It was agreed to place the ground
		at the disposal of the Football Association
		for the replay of Cup Final if necessary,
		on Thursday May 9th. It was agreed to
		leave the prices in the hands of the
		Secretary and the Football Association.

Doncaster Rovers	It was agreed to inform
		Doncaster Rovers that we were not in
		favour of Four up and Four down.

HARLEM GLOBETROTTERS	It was agreed to explore the
		possibilities of staging a display by the
		Harlem Globetrotters at the end of July.

Floodlight Match	The recommendations of the Floodlight
		match Committee were approved (Copy annexed).

Programmes		It was agreed that each Director
		be given a Bound Volume of Programmes.

Director Away		To Bury:- Mr. J. Taylor.

Next Meeting		Tuesday 16th April at 4.30 p.m.

				Confirmed as correct
					R. E. Searle,

						Chairman.