| Description | Signed DC Martin (assistant secretary)
Agenda
1) Minutes confirmed
2) Death (Douglas Rayner Hartree)
3) Arising from previous minutes
a) Curl Trust
b) Sir Gavin de Beer has declined to give the Wilkins Lecture
c) Report by Sir James Wordie on the meeting of the Special Committee on Antarctic Research
d) Pilgrim Trust grant for compiling calendar of manuscripts
4) Election under Statute 12
5) Foreign Membership. Preliminary consideration to candidates
6) Parliamentary grant-in-aid
7) Proposal to reprint selected volumes of Proceedings A
8) Admission of Dr DN Wadia
9) Max Planck centenary celebration invitations
10) Reports of committees
i) Publications in Chemistry Committee
ii) Soiree Committee
iii) South Pacific Expedition Committee
iv) National Committee for Chemistry
v) National Committee for Mathematics
11) Sealing
12) Items of agendas drawn up as minutes. Scientific Investigations Grant-in-Aid
13) Bills for payment
Supplementary agenda:
14) National Committee for Geodesy and Geophysics grants paid
15) Sealing |