[SUB-COMMITTEE MEETING HELD AT GOODISON PARK THURSDAY 24TH MARCH 1955] 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 Re-seeding. That Mr. Britton be given authority to purchase the necessary seed, soil and fertilizer for re-seeding during the summer months. W. H. Cooke & That these employees be given a rise of £1 per K. F. Busby. week each. Mr. C. S. That the Board consider the rescinding of the minute Britton. granting Mr. Britton a bonus. Mr. C. S. That the Board consider inaugurating a suplimentary Britton. bonus scheme in favour of Mr. Britton, at a cost of £142/17/2 per annum for a period of 14 years. Season That the price of season tickets remain at 5 guineas Tickets each as last year and that the ordinary seasonal complimentary tickets be brought into Blocks 'D' and 'E' instead of Gwladys Street. Fire That the fire cover on the four stands be doubled Insurances. pending further information as to present day values. Bullens Road It was agreed that repairs be carried out at a cost of Stand. £43 at the back of the passage on the Bullens Road Stand, to prevent water seeping through on the turnstiles below. T. Eglington It was agreed to provide a hut for storage purposes for this player at a cost of £23, subject to permission being obtained from the local County Council. Rotor The purchase of a Rotor Machine for seed bed preparing Machine at a cost of £135 was considered. As it would only be used once per year it was agreed that this work could be done by hiring a machine when required. Tennis It was reported that only one offer had been made for Courts the tenancy of the tennis courts at Bellefield from Lucas Sports Club of £50 per annum and it was agreed that these be re-advertised. E. Green 29.3.55