DIRECTORS' EXPENSES 1. For attendance with the official party at club matches away from home involving one or more nights away the subsistence allowance shall be 30/- for each night away, except in the case of matches involving a stay in London when the subsistence allowance shall be £2 for each night away. 2. Should a Director attend a Club match away from home involving one or more nights away and not travel with the official party he will be allowed, subject to paragraph 6, first class fare plus 30/- subsistence allowance for each day away except in the cases of journeys to London when the subsistence allowance shall be £2 per day plus in all cases an allowance of £2 per night for hotel. Such allowances however, shall be limited to the number of days from when the club officially departs until it returns. 3. A Director not travelling with the official party to matches away from home and not involving a night away will be allowed, subject to paragraph 6, first class fare plus 10/- subsistence allowance for one day only. 4. For journeys undertaken on behalf of the club, other than attendance at Everton matches, there will be allowed first class travel and 30/- subsistence allowance if the journey does not involve a night away from home, otherwise the allowance will be 35/- per night for hotel and £2 per day for subsistence for a maximum of two nights and three days. 5. A Director may attend at the Club's expense, a maximum of three International or representative matches in the U. K. or Eire only. Directors may attend also the Cup Final at the Club's expense. Allowance in respect of each of these matches shall be first class fare, £2 per day subsistence and £2 per night for hotel for a maximum of three days and two nights. 6. A Director may make no journey at the expense of the Club without prior sanction being granted by the Board at a Board meeting. 7. An allowance of 10/- will be granted to Directors for attendance at any match in Liverpool or for attendance at Board Meetings, sub- committee meetings or emergency meetings. 8. This new scale of expenses to commence as and from the 1st January 1954 and payment to be made every month. E. Green 22.12.53