59 interested in J. Harris, and it was agreed to negotiate in the region of £10,000.0.0. Newry Town It was agreed not to accept an offer of £250.0.0 to play a match at Newry on May 14th. The Board expressed their appreciation to the Chairman for his efforts in connection with the Hotel & travel arrangements to enable the time table for the visit to Ireland to be maintained. Cup Final Replay It was reported that this would 57. be an all ticket match with a limit of 75,000. Prices had been agreed at 40/-, 20/-, 10/-, 5/- & 3/-. It was agreed that details be left the Chairman, Mr. Nuttall and the Secretary. Compensation It was resolved that the attached 54 resolution be submitted to the Football League A. G. M. in June. Television It was agreed that we could not accept liability for deteriation of Picture reception, as claimed by Mrs. Navin. Harlem Globe- It was agreed not to accept the trotters invitation to stage a display by the Harlem 57. Globetrotters in July. F. A. Report A Copy of the reports of the Referee and linesman sent to the F. A. following an incident during the match v Stoke City Res. on Apl. 6th, by a spectator were read, and it was agreed that Mr. Sharp and the Secretary should send the Clubs report to the F. A. Universal Sport Offers for services of matches abroad during the Summer were considered and turned down as inadequate.