| Description | Council will sit first as a Council of Papers
Agenda
1. Minutes
The minutes of the meeting held on 8 February 1962 to be confirmed [Enclosure A]
2. Death
3. Arising from previous Minutes
a. Minujte 22 of 3 November 1960 - West European National Committees for Chemistry
b. Minute 33(xii) of 20 April 1961 and 51(vi) of 12 O@ctober 1961 - Frequency Allocation for Radio Astronomy and Space Science
c. Minute 21 of 12 O@ctober 1961 - Henry Dale Reserch Professorship [Enclosure B]
d. Minute 3 of 9 November 1961 - Isaac Newton Telescope
e. Minute 17(vi) of 30 November 1961 - British Chemical Education [Enclosure C]
f. Minute 6 of 8 February 1962 - Royal Swedish Academy of Science [Enclosure D]
g. Minute 11 of 8 February 1962 - Accommodation
The President to report regarding accommodation of the Royal Society
h. Minute 15 of 8 February 1962 - Candidates for the Fellowship
i. Minute 22 of 8 February 1962 - Polish Academy Agreement
4. Election under Statute 12
5. Foreign Membership [Enclosure H]
6. Annual Contributions [Enclosure I]
7. Parliamentary Grant-iin-Aid
8. Scientific Investigations Grant-in-Aid [Enclosure J]
9. Discussion Meeting
10. Hooke Committee
11. Gifts
To report the acceptance by the Officers of a gioft to t he Royal Society by Mr W A Seaton and his sister, Dr Ethel Seaton, of a silver cup presented to t heir great-grandfather Caprain Daniel Ross (FRS 1822) of the East India Company's navy, in recognition of his sevices in contributing to the rescue of the AMerican ship 'Asia' at the mouth of the Tigris in 1807.
To report the offer by Mr R A Spottiswoode of a protrait by G F Watts of William Spottiswoode (FRS 1853, Treasurer 1870-78, President 1878-83.)
12. United Nations Conference
13. Pakistan Science Conference
14. Reports of Committees and Boards.
i. Scientific Publications Board
ii. Soiree Committee [Enclosure K]
iii. National Committee for Space Research [Enclosure L]
15. Sealing
16. Items of Agenda drawn up in the form of minutes which will become Minutes of Council unless any objection as to form or principle is rqaised at the meeting.
a. Crystallography National Committee
b. Royal Society UNESCO Committee
17. Bills for Payment
18. Other Business
Aagenda for the Committee of Papers
To receive the recommendations of the Sectional Committees for;
Mathematics
Physics
Chemistry
Engineering Sciences
Geology
Botany
Zoology
Physiology and Medical Sciences
A list of papers and recommendatuions is attached (5p)
Supplementary Agenda
5. Foreign Membership [Enclosure H1]
18. Jaffe Research Student
19. Reports of Committees
i. Pacific Sciences Committee [Enclosure N]
ii. National Committee for Physics [Enhclosure O]
20. Sealing (in continusation of item 15) |