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			[SUB-COMMITTEE MEETING HELD AT GOODISON PARK
				FRIDAY 26TH SEPTEMBER 1952]

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

			THE FOLLOWING RECOMMENDATIONS WERE MADE:-

Electricity	The Secretary reported that the new scale of charges for
Charges.	electricity would show an increase of approximately £700
		per annum and it was agreed that Mr. Sharp and the Sec-
		retary consult Mr. Aird for further advice before accepting
		the proposal submitted.

Geyser.		It was agreed to ascertain if a more suitable type of
		geyser for use in the kitchen could be obtained and the
		approximate cost.

T. Sinker.	It was reported that this former employee was due to
		start work on the 29th September and a request for more
		money was deferred for one month.

Glazing		Estimates from Messrs. Tysons Ltd. for £648 and Henshaws
Bullens Rd.	for £716 for glazing repairs and the fixing of wire guards
		to the Bullens Road stand were considered. It was agreed
		that Tysons tender be accepted, subject to a revised price
		to cover 3/4" mesh for the wire guards and the replacing of
		all existing plain glass with wire reinforced glass.

						E. Green
						30.9.52