796EFC-1-1-27_0300a.tif
			[SUB-COMMITTEE MEETING HELD AT GOODISON PARK
				THURSDAY, 26TH APRIL 1956]

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

			THE FOLLOWING RECOMMENDATIONS WERE MADE

Flood-		That the proposed Floodlighting Scheme, as planned,
lighting	be proceeded with. The foundation work to be done
		during the summer of 1956 and the erection of the
		towers to be done during the summer of 1957, owing
		to the delay in steel deliveries. The total cost
		would be in the region of £38,000.

Ladies'		That a Ladies' Room be provided over the office at
Room		an approximate cost of £1,200.

Plumbing	That a firm of insulating experts be asked to report
		on the insulation of our water pipes and that the
		Merseyside Plumbing Co. account of £543 for repairs
		be passed for payment.

Visiting Dir-	That these be re-positioned in five rows of six
ectors' Seats	seats at the rear of the present position.


Trainers'	Approval was given to the purchase of materials
Store Room	amounting to approximately £40 for the provision
		of a new store room for equipment and kit.

					R. E. Searle

		Harry Peers & Co. tender for steelwork reduced
		by £650 for May 1957 delivery accepted. No
		Steel to be acquired through Black Market, and
		to be invoiced at Ruling price as and when
		acquired. Agreed that we pay for the
		foundation work when completed.