796EFC-1-1-27_0092.tif
35

Wages & Salaries	The proposed increases of Wages
		& Salaries as recommended by the Sub-
		Committee were passed on bloc, and it
		was agreed that they commence next week.

Floodlighting 33.	It was reported that the
		second demonstration would take place
		at the ground tonight at 7.30 p.m.

Conference of		It was noted that this was
Clubs		arranged for Mar. 22nd, and it was
		agreed that the Chairman, Manager
		and Secretary should attend. The
		proposition to be put forward was
		submitted and approved.

Panto Day		It was agreed to donate Twenty
		five pounds to the Liverpool Guild of
		Undergraduates.

Transfer of		The following were approved:-
Shares		SHARES No. 96, 168 & 1616 from Exos. E. H. Nelson
		to D. J. M. White.
		SHARES No. 2368 FROM H. Peverall to G. E.  Brookes
		  "    "   1294-1296 FROM H. Peverall to K. Brookes.

Directors Away		To Sheffield:- All except Mr. Nuttall.

Next Meeting		Tuesday 23rd Feb. at 4 p.m.

						Confirmed as correct

						     E. Green

							Chairman.
							 23.2.54