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			[FINANCE COMMITTEE MEETING

			  HELD AT GOODISON PARK

			  FRIDAY 13th JUNE 1958]

		Present:- Mr. C. H. Askham (Chair) and Mr. J. C. Sharp
			  together with the Secretary.

		  THE FOLLOWING RECOMMENDATIONS WERE MADE:-

	Mr. W. H. Cooke That a loan be made to the Chief Scout of
	93		£700, free of interest, to enable him to
			purchase a car for his duties. That the
			loan be payable over a period of 2½ years
			and that for 2 years he be given a mileage
			allowance of 9d per mile up to a maximum
			of 20,000 miles per year.

	Audit Fee	That the audit fee be increased as from
			next year to £250 per annum, on the under-
			standing that this referred as to £200
			for Audit Fee and £50 for the preparation
			of the monthly financial statements.

					R. E. Searle