MEETING OF SUB-COMMITTEE. Goodison Park, Friday, Dec 20, 1946. Present:- Messrs W. R. Williams (Chair); E. Green; and Sec'y. DIRECTORS' EXPENSES. Mr. W. C. Cuff's letter was read, and it was agreed that the suggestions therein were entertainable, and therefore to recommend the adoption of them. Thus on Clause (a) the ex- pense allowed would be 10/- as against the original figure of 5/-. And on Clause (b), the figure of 30/- should be substituted for the original allowance of 21/-. PUBLICITY. It was agreed that the Secretary make further enquiries about the details of the S. T. Garland Advertising Service Ltd., scheme for providing sponsored programmes to entertain our public at the home games. In effect, the Committee recommended the suggestion, pending this further information. MISS HULME. Agreed that no change should be made from our former method of making a present of £5 to the booking-clerk at Messrs Jack Sharp, Ltd. It was appreciated that this year had been abnormal, but that in future, with modernised ideas, the accompanying labour would not be so arduous, nor would it break too much into the time of the office staff of Mr. Sharp's business. XMAS BOXES. Secretary having reported that he had learned that he could now obtain small turkeys for the players in the New Year, it was agreed that subject to the consent of the other Members of the Board, he should provide them for the players. W. C. Gibbins 7/1/47