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				[FINANCE COMMITTEE MEETING
				   HELD AT GOODISON PARK
				FRIDAY, 15TH NOVEMBER 1957]

			PRESENT:- Mr. C. H. Askham (Chair) and Messrs.
				  J. C. Sharp and T. C. Nuttall.
				  The Secretary in attendance.

			  THE FOLLOWING RECOMMENDATIONS WERE MADE

	Mr. Wagstaff	  That an ex gratia payment of £100 be paid to
			  Mr. Wagstaff.

	Mrs. E.		  That Mrs. E. Littlewood be paid a flat rate wage
	Littlewood	  of £6 per week in the playing season and £4 per
			  week in the summer.

	Deposit		  That a sum of £8,000 be transferred from the
	Account		  current account and placed on deposit, to cover
			  contingent liabilities.

	Advertising	  That a season ticket advertisement be placed in
			  the programme of the Lancashire v. Yorkshire
			  Cricket Match in May next year, at a cost of
			  £4/4/-. 
						R. E. Searle