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		SUB-COMMITTEE MEETING HELD AT GOODISON PARK.
						Monday, June 16, 1947.

		VARIOUS REPAIRS.

			After examination of suggested work, it was
		agreed to recommend the acceptance of Messrs Tyson's
		estimate of £923 all told for the work, and to instruct them
		to proceed with application for the necessary licences.

		SHAREHOLDERS' LAVATORIES.

			These were examined and it was decided that
		structurally it was not possible to add to, or improve the
		present accommodation.

		NEW CLOCK.

			The provision of another clock was considered,
		in view of the complete failure of the old one, but it was
		decided to utilise the one already ordered for the 
		Bullens Rd stand, on the Goodison Rd side, and not to order
		a second one just now.

							W. C. Gibbins
							24/6/47