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			[SUB-COMMITTEE MEETING HELD AT GOODISON PARK

				FRIDAY 14TH JANUARY 1955]

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

			THE FOLLOWING RECOMMENDATIONS WERE MADE

	Donovan.	It was reported that house in Thirlmere Drive is
			available, price £1900. It was agreed that
			authority be given to Mr. Britton to acquire this
			house if it meets with Donovan's approval.

	Counting	An estimate from Tysons for the new Counting House
	House.		was considered amounting to £2530, including all
			fixtures and electrical equipment and it was agreed
			the recommend that this estimate be accepted.

	Entrance Hall	It was noted that Mr. Beech was proceeding with
			working drawings and that prices should be
			available in about four weeks time.

	Offices and	The final plans were accepted and approved and
	Boardroom.	it was agreed that working drawings be made for
			estimates to be obtained.

							E. Green