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			[SUB-COMMITTEE MEETING HELD AT GOODISON PARK
				WEDNESDAY 23TH APRIL 1954]

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

			THE FOLLOWING RECOMMENDATIONS WERE MADE

	Practice	That Tysons' estimate for the building of the
	Ground		Practice Ground wall at approximately £400 and
	wall		wire mesh fence at £157 be accepted.

	Catering	That the services of the cook be retained during
	Staff		the close season at her normal wage of £3/10/-
			per week and the two waitresses be paid a retainer
			of 30/- per week each.

	Monthly		It was agreed that these be made available as
	Accounts	previously, together with a note of outstanding
			liabilities.

	Boardroom	That plans be drawn up for future reference for
	and		improvements to the Boardroom and Offices.
	Offices

								E. Green
								4.5.54