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		MEETING OF SUB-COMMITTEE, Goodison Park, Thursday, August 18, 1949.

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

		LAND IN SANDFIELD PARK.

			An offer of 13 acres of land was considered. It
		was decided not to recommend the acquisition of same.

		PAINTING OF STANDS.

	{WRW says omit.} Tenders were received from 7 firms varying from
		£4,990 to £2,590. Recommendation was that Messrs Tyson's of £3835 be
		accepted.

		PRACTICE MATCH RECEIPTS.

			Left to the Chairman to put before the Board,
		proposals as to how the £737.4.7 was to be allocated.

		APPLICATIONS FOR INCREASES.

			The consideration of these was deferred.

		DIRECTORS' EXPENSES.

			Consideration of this item was also deferred.

						Cecil S. Baxter