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				[SUB-COMMITTEE MEETING HELD AT GOODISON PARK
					WEDNESDAY 16TH DECEMBER 1953]

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

				THE FOLLOWING RECOMMENDATIONS WERE MADE

		Directors'	After further consideration and discussion it was
		Expenses.	agreed to suggest the acceptance of the new rates
				on the attached schedule.

		Tennis		That permission be granted to Crosfields Social &
		Courts.		Athletic Club to enable them to share the tennis
				courts under lease to them at Bellefield with the
				Post Office Tennis Club.

		Stewart.	That the wages of this player be increased by £2
				per week.

		W. Borthwick	That the wages of these two employees be increased
		T. G. Watson	by £1 per week each.

		House		It was agreed to authorise that the exterior of 17
		Painting	Thirlmere Drive, Liverpool, be painted by our own
				staff at an approximate cose of £28.

									E. Green
									22.12.53