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		[SUB-COMMITTEE MEETING HELD AT THE EXCHANGE HOTEL
			   WEDNESDAY 3RD AUGUST 1955]

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

	Chairman.	Mr. J. C. Sharp was unanimously re-elected Chairman
			of the Sub-Committee for the ensuing year.

	Pension		The quotations received were examined and the
	Scheme.		Secretary was instructed to obtain amended
			quotations based on pension in lieu of death
			benefit.

	205 Walton	An application from Mr. J. Coppack for permission
	Lane.		to apply for an exchange of tenancy to Liverpool
			Corporation was considered and it was recommended
			that approval be given.

	Turnstile	An estimate was considered from Messrs. Tysons Ltd.,
	Alterations	amounting to £100/12/-, for the alteration of
			turnstile entrances near the Office Entrance. This
			estimate was confirmed in the absence of an immediate
			Board Meeting as the work was considered urgent, in
			the hope that the Board would approve.

							E. Green
							9.8.55