796EFC-1-1-27_0328a.tif
				[FINANCE COMMITTEE MEETING
				  HELD AT GOODISON PARK
				THURSDAY 16TH. AUGUST 1956]

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

				THE FOLLOWING RECOMMENDATIONS WERE MADE

		That all accounts shall, in the first instance, be submitted
		to the appropriate committee responsible for the expenditure
		before being passed to the Finance Committee for payment.
		In each instance the invoice must be initialed by the Chair-
		man of the appropriate committee.
			That our Solicitors, Messrs T. J. Smith & Sons, be
		requested to render an account up to March 31st in each year.
			That the seats in the Directors' Box be renumbered
		in four separate blocks, A, B, C and D, to facilitate easy
		identification of seats.
			That the fee payable to the ground and maintenance
		staff for match days, in lieu of a half day, shall be £1 for
		first team matches and 15/- for second team matches. That
		the fees payable to the Commissionaires on match days be 15/-
		for the normal duty and 17/6  for the longer period, plus
		the usual levies.
			Mr. Balmforth submitted a scheme for accounting
		and this was deferred until Mr. Balmforth had ascertained
		from our accountants the approximate cost of putting this
		into effect.
							T. C. Nuttall
								21/08/56.