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				   [SUB-COMMITTEE MEETING.
				        GOODISON PARK
				 THURSDAY 8TH FEBRUARY 1951]

		Present:- Mr. R. E. Searle (Chair) and Messrs E. Green,
			  W. C. Gibbins and F. W. Lake.

		PROGRAMME BANK ACCOUNT.
			It was agreed that the Balance of £864.3.2 be
			Transferred to the General Account, an to close the
			Programme Account at the Bank.
			Agreed that independent tenders for the printing of
			the Programme be obtained, and also, with one
			dissentient, to request the Board to reconsider their
			decision to increase the charge for the Programme to
			3d.

		PETTY CASH FLOAT.
			Agreed to authorise additional cash to be drawn over
			and above the £150.0.0 as and when required, with
			the Chairman's consent.

		STAND PAINTING, ETC.
			It was decided to ask one or two firms to paint an
			outside pillar as a sample, and that Mr. Searle
			obtain from Mr. Trantom an idea of the cost of
			completing the brickword to the Gable End of the
			Bullens Road Stand.