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			[SUB-COMMITTEE MEETING HELD AT GOODISON PARK

				FRIDAY 24TH SEPTEMBER 1954]

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

Electricity	A. letter was read from the Electricity Board
Charges.	suggesting the re-rating for Electricity charges.
		This would have the effect of reducing our Electricity
		bill by approximately £260 par annum and it was
		agreed to recommend that this be accepted.

Tradesmen's	It was agreed to recommend an increase of 2½d per
Wages.		hour in respect of E. Dillon, H. Wright and J.
		McDonald in accordance with a national award and
		that this increase be retrospective to 1st February
		in respect of 1d per hour and 24th May of 1½d per hour.

K. F. Busby.	It was agreed to recommend that a house be purchased
		to be rented to this employee, provided he could
		find something suitable in the region of £750.

Lunesdale	It was reported that considerable pointing was
Avenue.		necessary to this house and it was agreed that
		estimates be obtained.

New		The plans for the proposed new entrance was examined
Entrance.	and it was agreed to recommend that approval be
		given for this work to be commenced at the end of
		the present season at a cost of from £2,500 to
		£3,000.

Badges.		It was agreed that 500 lapel badges be ordered at
		a cost of 1/6 each.

									E. Green
								 		28.9.54