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				  FINANCE AND ESTATE COMMITTEE MEETING

					HELD AT GOODISON PARK

					THURSDAY 1ST MAY 1952


			Present:- Mr. J. C. Sharp (Chair) and Messrs. N. W. Coffey
				and T. C. Nuttall.
				Manager and Secretary in attendance.

			THE FOLLOWING RECOMMENDATIONS WERE MADE:-

		PENSION SCHEME.		That the Secretary make enquiries regarding
					a pension scheme for members of the staff
					not already covered by any such provision.

		MANAGER'S EXES.		That owing to the increased running costs
					the allowance made to the Manager for the
					use of his car on Club business be increased
					to 6d per mile.

		STAND PAINTING.		That the Secretary obtain estimates as soon
					as possible for painting work on the stands.


								E. Green
								  6.5.52


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