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		SUB-COMMITTEE MEETING AT GOODISON PARK. Friday, Dec. 12, 1947.

		Present:- Messrs W. R. Williams (Chair); E. Green; R. E. Searle, C. C.;
			F. W. Lake, and Sec'y.

		TURNSTILEMEN.
			It was decided that, for the present, no answer should be
		sent to the recent letter headed "Liverton Turnstile and Stewards
		Association". Further information should be sought before dealing with
		the contents, and provision should be made to prevent any contretemps
		during the meantime.

		7, GOODISON AVENUE.
			Agreed that essential work costing £29, and due to foundation
		failure should be undertaken at once.

		RONEO MACHINE.
			Agreed that we purchase a Roneo 88 Duplicator at £25
		for the office use.

		HICKSON AND OTHERS.
			In view of the possible danger or losing good amateurs, due
		to 'poaching', it was felt that the Secretary should have the power to
		offer them part-time engagements commensurate with their age, as
		professionals.
			Every signing to be subject to confirmation by the
		Board.
		
		CUP-TIES.
			It was agreed that there should be the least possible delay
		in the settling of prices, etc., for tickets during this Season as formerly,
		for cup-ties due to be played here, and that upon the receipt of the
		result of subsequent drawings after the 3rd Round, the Secretary should
		make wise provision with the printers to facilitate the dealing with the
		public, knowing as he did, the feelings of the Directors with regard
		to the value of seats, according to the opposition.
			In the event of away matches, it was also decided that
		prints for possible replays should be provided.