| Description | Agenda:
1) Minutes
2) Death (Joseph Kenyon)
3) Arising from previous minutes:
a) Henry Dale Professorship, change of title
b) Senior Research Appointments in the United Kingdom
c) Royal Society (RS) delegation to Academia Sinica Peking
d) Amendment of Standing Orders
4) Auditors' report
5) International Entomology Congress, grant expenses
6) Gifts. Cameo plaque of Charles Darwin (Wedgwood and Sons Limited); portrait by Sir William Orpen of Sir Arthur Schuster
7) Senior Office Staff Appointment
8) Assistant Secretary's title
9) Reports of Committees
i) Biological Research Committee
ii) Medical Sciences Research Committee
iii) Scientific Relief Committee
iv) South Pacific Expedition Committee
v) National Committee for Chemistry, modernisation of science teaching in schools
10) Sealing
11) Items of agenda drawn up in the form in minutes:
a) Rutherford Fund
b) Royal Medals
c) Foulerton Research Professor (Professor AL Hodgkin)
d) Jaffe student (Dr KL Manchester)
e) Professional Auditors
12) Other business
Supplementary agenda:
1) Minutes
2a) Deaths (Herbert Brian Squire)
12) Academia Sinica Peking gift
13) Reports of committees
i) Tristan da Cunha Expeditions Committee
ii) International Relations Committee |