[FLOODLIGHTING SUB-COMMITTEE MEETING HELD AT GOODISON PARK THURSDAY MARCH 8TH 1956] Present:- Mr. F. Micklesfield (Chair) and Messrs J. C. Sharp, T. C. Nuttall and C. H. Askham, together with the Secretary and G. E. C. Officials. It was agreed that the new financial terms submitted by the General Electric Co., be passed to the Finance Committee for consideration. It was resolved to recommend that the scheme submitted by the General Electric Co., at an estimate cost of between £34,000 and £35,000, be proceeded with, subject to the financial arrangements being satisfactory to the Finance Committee. It was agreed that the towers be 160 feet high and that the items providing for remote control of the lighting be deleted. It was agreed that preference be given to Tysons for the foundation work for the towers, subject to their estimate being competitive. It was agreed that the following firms be included in the list for tenders for steelwork erection - McIntire & Sons Ltd., Francis Morton, Orthostyle Ltd., Douglas and Sons. It was agreed that if the scheme be proceeded with the normal scale of fees be payable to the designers of the towers, Messrs Husband & Co. It was agreed that the General Electric Co., ensure that the steel work be treated to prevent corrosion and they super- vise this work. It was agreed that the necessary alterations to the sub- station be left to the discretion of the General Electric Co., and that they contact M. A. N. W. E. B., in this matter. It was reported that Goodison Place was an adopted thoroughfare and that the City Council's permission would be required for the erection of a pylon there and it was agreed that the General Electric Co. make the necessary application. R. E. Searle. 19/03/56