Minute Book

				[SUB-COMMITTEE MEETING HELD AT GOODISON PARK
					FRIDAY 30TH OCTOBER 1953]

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

		Christmas Cards. It was agreed that Christmas Cards be sent out as
				last year and that a price be obtained for the making
				of a steel die for use thereon.

		Accident	It was agreed to recommend that the following
		Insurance.	members of the staff be included on the Accident
				Policy whilst travelling on club business, at
				an approximate cost of £17/-/- per annum. H. R.
				Pickering, C. Leyfield, T. G. Watson, S. J. Bentham,
				K. F. Busby, W. H. Cooke and Miss J. Milne.

		Gutters,	The report of Mr. Muir was considered and it was
		Walton Lane.	agreed that the recommended work be carried out at
				an approximate cost of £42.

		Glazing.	It was reported that several windows needed repairing
				and it was agreed that this be done at a cost of
				£12/16/-.

		Wire Guards.	It was reported that two wire guards were needed
				and it was agreed that these be purchased at a
				cost of £7/16/-.

		Directors'	This matter was considered and deferred for further
		Expenses.	consideration.

								E. Green
								  3.11.53