| Description | Agenda:
1) Minutes
2) President to appoint vice-presidents
3) Arising from previous minutes
a) Application for grant for Dr JS Alexandrowicz
b) Exchange of Scientists with USSR
c) Subscriptions made to Naples Zoological Station
d) Grant to Jungfraujoch Research Station
e) Report by EJH Corner on journey to North Borneo, New Guinea, New Britain and Bougainville Island
f) International Botanical Congress Committee
g) Payne Fund, Dr PMB Walker's Royal Society Research Fellowship
h) Geodesy International Union Assembly
i) Delegation from the Royal Society to Academia Sinica Peking
j) History of Science National Committee
k) Scientific Research in the United Kingdom
l) Cambridge University Meteorological Committee
m) Application to H.M Treasury regarding expansion of marine science by UK through expeditions to Indian Ocean
n) Leverhulme Medal 1960
o) Appointment of members to Biological Research Committee
p) Appointment of Officer as assessor to Medical Research Council
4) Possible vacancies amongst the Officers
5) Appointments to Committees and Boards
6) Lectures. Appointments of Croonian, Bakerian, Leeuwenhoek and Wilkins Lecturers
7) Transfers between funds
8) Committee on 'General' candidates
9) Visits by British scientists to Bulgarian Academy of Sciences
10) Appointment of representative to Cambridge University Committee for Geodesy and Geophysics
11) Invitation to York University, Toronto
12) Request from Science Museum to borrow miscellaneous manuscripts
13) Reports of committees and boards
i) Scientific Publications Board
ii) Head Bequest Committee
iii) North Borneo Expeditions Committee
iv) Committee on Scientific Information
v) Tropical Diseases Committee
vi) National Committee for Antarctic Research
vii) National Committee for Geography
14) Sealing
15) Items of agenda to be drawn up as minutes
a) Jaffee Student (Dr KL Manchester)
b) Royal Society of Sciences, Uppsala
16) Bills for payment
17) Other business |