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		SUB-COMMITTEE MEETING AT GOODISON PARK, Thursday, Jan'y 27, 1949.

		Present:- Messrs W. R. Williams(Chair); E. Green and Secretary.

		SCUNTHORPE AND LINDSEY UNITED F.C.

			Agreed that the further £1,000 requested from this Club under the
		terms of the transfer of C. B. Pinchbeck to us, be turned down, as the player
		had not fulfilled the terms made, viz., 6 games with our First
		Team.

		ARMY KINEMA CORPORATION.

			Agreed that we do not purchase tip-up seats from this body at their
		offer.

		A. STOREY.

			Recommended that this employee's wages be advanced by 10/- per
		week.

		T. SINKER.

			In view of this boys' request, it was agreed that he be re-instated
		with congenial work, and that the Secretary makes further provision as
		required, for painter's assistant.

		JULIUSSEN.

			Decided to contact all members of the Board regarding future
		action to be taken over this player's transfer from Portsmouth F.C.
			After contact, it was arranged that a deputation meet the
		Portsmouth officials after the Chelsea Cup-tie.

		Managers Desk

			Agreed that Mr. Britton be empowered
		to purchase a suitable desk for his needs.

							Cecil S. Baxter