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			[Sub- Committee Meeting held at
			Goodison Park, 19th June, 1937.]

		Present:- Messrs W. C. Cuff, E. Green, Dr. C. S. Baxter,
				G. Evans, T. Percy & Secy.

St. Luke's Church	The Rev. Gibbs along with his Church-
		wardens & Mr. Archibald Leitch, met the Directors, &
		inspected the site of the suggested new wall,
		joining up the New Stand to the Church Building.
			It was agreed by the Sub-Committee
		that the Board be recommended to undertake
		the cost of the erection of the said wall, as it
		would add to the appearance of the Gwladys
		St. portion of the estate.

Radiologist		Mr. A. M. Rothbard attended the
		Meeting & placed before them his proposals necessary to under-
		take a position as Radiologist at Goodison Park.
		It was agreed that he furnish particulars in
		writing to the Secretary, for consideration
		at the next Meeting of the Directors.

				Confirmed as correct.
					W. C. Cuff.
					Chairman.