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				[SUB-COMMITTEE MEETING

				HELD AT GOODISON PARK

				MONDAY 19TH MAY 1952.]

	      Present:- J. C. Sharp (Chair) and Messrs. T. C. Nuttall
			and C. E. Balmforth.
			Manager and Secretary in attendance.

		THE FOLLOWING RECOMMENDATIONS WERE MADE:-

Profit & Loss a/c	These were considered and approved, subject
& Balance Sheet.	to minor alterations.

Timber.			It was agreed to recommend the purchase of timber
			to the value of £180 for repairing exit gates
			which are in a bad state.

C. Leyfield.		It was agreed to recommend that a bonus of £20
			be paid to this employee as a mark of appreciation
			for the good work he had done during the past year
			and the success of the 2nd team in being runners
			up in the Central League.

L. Bryan.		It was agreed to recommend a bonus of £15 for the
			good work this scout had done during the past season.

N. Boal &		It was agreed to recommend that a grant of £10 be
P. Cook.		made to each of these scouts who work on a voluntary
			basis and do not charge expenses.

H. Pickering.		It was agreed to recommend that that salary of this
			employee be increased to £750 per annum as from June
			June 1st.

Goodison Rd. Stand. 	It was reported that 4 of the window frames were
			in a bade state of repair and it was agreed that
			the question of repairing of bricking up be left
			in the hands of Mr. Green, in consultation with
			the Manager and Groundsman.
						E. Green
							Chairman
							20.5.52