796EFC-1-1-27_0104a.tif
			[SUB-COMMITTEE MEETING HELD AT GOODISON PARK
				WEDNESDAY 24TH MARCH 1954]

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

			THE FOLLOWING RECOMMENDATIONS WERE MADE

		Season	That the price of reserved Season Tickets for
		Tickets	season 1954-55 remain at £5/5/- and the whole
			of the North End of Bullens Road be booked, if
			necessary.

		Dupli-	That a new Roneo Duplicator be purchased at a
		cator.	net cost of £63, allowance having been made for
			the old machine in part exchange.

		Flood	It was agreed that a second estimate be obtained
		Lighting for the installation of the proposed floodlighting
		Practice on the Practice Ground.
		Ground

		Repairs. It was agreed that powers be given to the Chairman
			and General Manager to proceed with any urgent and
			necessary repairs, including the Practice Ground
			wall and wire netting fences.

		Profit	The Profit & Loss Account to February 28th was
		& Loss	examined and queries answered by Mr. Bateman. It
		Account	was agreed to ascertain if More informative figures
			could be made available each month, or alternatively
			the preparation of accounts every three months.

		Elec-	A discussion took place with Mr. Davies of MANWEB
		tricity	regarding the charges for electricity. There
		Charges	appeared to be every prospect of some reduction
			in cost being possible.

							E. Green
								29.3.54