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133

C. S. Britton		Resolved that the Company shall
(Pension Scheme) inaugurate a supplementary pension
		arrangement for Mr. Clifford Samuel Britton
		with the Sun Life Assurance Society to
		provide a pension of £163.14.0 commencing
		on the 1st September 1969, secured by an
		endowment assurance without profits for a
		sum assured of £2164.10.0, and that
		approval shall be sought from the
		Inland Revenue to the arrangement.

C. S. Britton		Resolved that in the event of
		Mr. Britton leaving the service of the Club
		before 1st October 1968, or in the event of
		his death before that date whilst still in
		the service of the Club, the Club will pay
		to him or to his legal personal representative
		a sum equal to £143 multiplied by
		the number of complete years from the
		date of the occurrence of either event and
		1st October 1968.

Reports			Reports were given of the 1st Team
		game v Portsmouth, and of the 2nd team
		game v Bolton Res.

Benefits		It was agreed to make application
MELVILLE	to pay Benefits as follows:-
MCNAMARA	L. Melville £450.0.0. A. McNamara £750.0.0
SUTHERLAND	& J. F. Sutherland £350.0.0.

'A' Team		It was reported that the resignation
	130	of the 'A' Team from the Liverpool County
		Combination had been sent, and we were
		now awaiting further developments.
			It was reported that Moore had
		fractured his jaw, Jones had a pulled muscle
		and Melville should be fit to play.