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		SUB-COMMITTEE MEETING AT GOODISON PARK, Thursday, June 30, 1949.

		Present:- Messrs W. R. Williams, E. Green, R. E. Searle, C. C., F. W. Lake,
							and Secretary.

		LAVATORIES BULLENS RD STAND.

			It was agreed to explore the possibilities of adding
		to these.

		BELLEFIELD BATH.
		189
			It was agreed to proceed with this improvement, even
		if the lease was not extended.

		POINTING. GOODISON RD. STAND.
		0
			This to be further considered by Mr. Williams in
		consultation with Messrs Clingan and Duckett.

		STAND PIPES AND HOSES.

			Agreed that immediate steps be taken to acquire the
		necessary equipment after E. Storey's return from holiday.

		TEAM COACHES, & STAFF

			Mr. Britton recommended the following:-

		H. E. Cooke and A. E. Stevenson.	£12 per week.
		T. G. Watson and S. J. Bentham		£9	do.
		H. R. Pickering				£7	do.
		W. H. Cooke				£6	do.
		W. Borthwick				£6/10/-	do.
		G. Thompson				£5/10/-	do.
		F. Blundell.				£5	do.

		DEFINITION. OF STAFF CONTROL.

			Agreed that this be left to Mr. Williams and Mr. Britton.

						Cecil S. Baxter