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		v Shamrock Rovers on March 19th.

MR. J. P. HERON		A letter was read from Mr. Heron
64		expressing his concern at the lack of courtesy
		in obtaining a second opinion on Kirby with out
		advising him. It was agreed to write to Dr.
		Davies painting out the position the Directors
		were placed in through his neglect to inform
		Mr. Heron, and to send a copy to Mr. Heron
		and assure him that no discourtesy by the
		Board was intended, and that there should be
		no similar re-occurrence.

DIRECTORS AWAY		To Chesterfield:- Mr. J. Taylor.

NEXT MEETING		Tuesday March 11st at 5 pm.

				Confirmed as correct
					R. E. Searle
					Chairman