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		SUB-COMMITTEE MEETING HELD AT THE EXCHANGE HOTEL

			TUESDAY 20TH SEPTEMBER 1955]

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

Carpets.	A valuation of the two old carpets had been received
		from Messrs. Ray and Miles as follows.
		Large Boardroom Carpet. 6yds X 6yds, retail £120,
		wholesale £90.
		Ladies' Room Carpet. 5yds X 4 yds, retail £50, wholesale
		£35.

Pension		The amended schemes as submitted by the Sun Life Assurance
Scheme		Co., and the Royal Insurance Co., were examined. It was
		agreed, provisionally, that the Royal Insurance scheme be
		accepted with certain amendments. The Secretary was
		instructed to obtain an amended quotation with the following
		provisions. Minimum pension of £2 per week. Maximum
		pension of £5 per week. Employees contribution on the
		basis of 2½% of wages.

Fielding.	An application from this player for the provision of a
		garage at his home was considered. He had obtained an
		estimate for the cost of the garage of £40/10/— and it
		was agreed to recommend that he be given a grant of £50
		to cover the cost, as he had done all the preliminary
		foundation work himself.

						E. Green

						27.9.55