SUB-COMMITTEE MEETING HELD AT GOODISON PARK MONDAY 2nd MAY 1955 Present :- Mr. J. C. Sharp (Chair), Messrs. T. C. Nuttall and C. E. Balmforth. Manager and Secretary in attendance. THE FOLLOWING RECOMMENDATIONS WERE MADE Insurances. That the Fire Insurance on the stands be increased to a total of £360,050, at an increased premium of £200 per annum net. Loss of Profits for a sum of £174,000 over a period of 3 years, premium £170 per annum net. Collapse of Stands up to £350,000 for damage in excess of £500, at an annual premium of £145 net. Third Party Policy cover to be increased to £250,000 additional premium £33 per annum net. All Property Insurances to be covered under a com- prehensive policy at an increased cost of £20 per annum. Lift Insurance cover increase to £2,000 at a cost of £20 per annum. Directors' Accident Policy total sum to be increased to £6,000 at an additional cost of £10 per annum and various minor adjustments at the discretion of the Secretary and Manager at an estimated cost £10 per annum. The total net cost of these increases will be approximately £600 per annum. Mr. G. R. That Mr. Beech's interim account, total £288, on Beech. account of the new entrance hall be passed for payment. Alterations The working drawings and estimates were considered for the new offices, Boardroom etc., the estimates varied from £6,400 to £8,300 according to finish etc. It was agreed to recommend that the Boardroom and Ladies' Room section of this work be done during the close season at an estimated cost of £5,500 and that the alterations to the offices be deferred until the close season of 1956. 11 Knoclaid It was agreed that a brick boundary wall be built at Road. the rear of 11 Knoclaid Road to replace broken fence at a cost of approximately £35. H. R. Pickering A request for an increase in salary was adjourned to the next meeting. E. Green 3.5.55