796EFC-1-1-29_0122a.tif
			[MEETING OF GROUND COMMITTEE
			   HELD AT GOODISON PARK
			 MONDAY, 14TH MARCH 1960]

		Present:- Mr. J. C. Sharp (Chair) and Messrs C. E.
			  Balmforth and J. Taylor.

		The Committee met and considered the two reports from
	En-Tout-Cas. The first, in brief, stated that the only real
	solution to the problem would be to completely relay the ground
	with the proviso that remedial measures would improve the ground
	considerably, the cost of the latter being approximately £3,000
	to £4,000.

		The second report received today, a copy of which the
	Directors have, is considerably altered in tone and they now say
	that if their suggested remedial measures are taken there would
	be an enormous improvement in the drainage.

		In view of the financial position of the club the committee
	recommend that they should be given authority to:

	  (a)	Adopt the remedial measures arrived at after joint
		consultation with En-Tout-Cas and Mr. Prior of Sutton
		& Sons Limited and complete arrangements as soon as
		possible at a cost of approximately £3,000 to £4,000.

	  (b)	Have the soil warming wires removed in consultation
		with Mr. Wallwork of MANWEB. One thing is certain
		that in all deliberations the conclusion has been
		reached that it will be quite impossible to obtain
		a well drained ground while the wires are present.
		It is appreciated that the Club have received much
		favourable publicity in having a ground that can be
		played on however frosty the weather might be.
		Nevertheless if one is to be realistic it is considered
		that a well drained ground is more important than
		ensuring that there is no possibility of a few matches
		not being played next season. Mr. Wallwork of MANWEB
		has reached the conclusion that he is not really
		confident about the condition of any of the wires
		and is in favour of their removal. It is not known
		how much could be salvaged but the manufacturers of
		the cable have offered to test all that which is
		removed. Taking it at itsworst the cost of new
		wires would be £1200 plus the cost involved for
		replacing them in the ground.
		It is understood that the wires can be put back by
		mole plough at any time and it might well be that if
		the ground's behaviour is such that it is merited, the
		soil warming wires could be re-introduced next season

								J. C. S.