| Description | Present: Mr R Adam (chair); Mr J C Cadbury; Dr R W J Keay; Professor T R E Southwood; Dr D R Stoddart; Mr D J H Griffin; Mr L U Mole
  Matters discussed: 1. Terms of reference and membership 2. Draft constitution for the Foundation 3. Timetable for hand-over by Royal Society 4. Expenditure of Foundation 5. Income of Foundation 6. Future operation of Support committee 7. Date of next meeting
  Appendix A - 'Draft for a decree to establish the Seychelles Islands Foundation'  Appendix B - 'Possible donors for SIF'  Appendic C - example of letter head
  Note signed |