87
[MINUTES
of
EXTRAORDINARY MEETING OF DIRECTORS
Held at Goodison Park on Friday 3rd June 1960]
Present:
The Chairman and all other Directors
except Mr. Balmforth, who begged to be
excused on account of a prior engagement
in Wallasey.
The Secretary and Manager were not present
at the express wish of the Board.
The Chairman of the Economy Committee submitted a Report
of the Committee's Findings, their Conclusions and their
Recommendations.
RESOLVED that the Committee's Findings and Conclusions be
treated as confidential and not minuted.
OFFICE STAFF
The Economy Committee having made the following Recommendation:—
Mr. Busby's engagement should be terminated on
the payment of appropriate compensation, or our
finding him another job. Mrs. Daniels position
as Secretary to Mr. Carey terminated and she
should be transferred to the office staff proper,
but she should continue to discharge with Mr.
Dickinson the functions she at present discharges.
The programme should be the responsibility of
Mr. Dickinson unless some more satisfactory
arrangement can be made not involving any material
additional expenditure. The rents should be
collected by an outside firm. These changes
should produce a saving of at least £500. a year.
RESOLVED that this Recommendation be accepted and implemented.
Mr. Busby to be informed that an endeavour would be made to find
him alternative employment elsewhere but if this proved
unsuccessful, he would be paid six months' salary by way of
compensation.
Mr. Joynson's offer to undertake responsibility for the Editorial
side of the programme was accepted with thanks.
1.
