| Description | Lists agenda items for meeting at Burlington House at 2.30pm;
Council will sit first as a Committee of Papers
1. Minutes of meetings
Meeting held on 13 December 1945 to be confirmed [Enclosure A]
Meeting held on 30 November 1945, previously circulated in proof [Enclosure B]
2. Deaths
3. Matters arising from previous minutes
a. Minute 18 of 12 July 1945 re letter to the Foreign Secretary from Professor L P Eisenhart, executive officer of the American Philosophical Society
b. Minute 17 of 11 October 1945 to report a letter to Professor A V Hill from Mr AE Hinge private secretary to the Minister of Labour and National Services
c. Minute 2 of 30 November 1945 re obituary of Dr F W Aston
d. Minute 5 of 13 December 1945 to report on a letter from the Admiralty
e. Minute 8 of 13 December 1945 re replacements on Committees
f. Minute 15 of 13 December 1945 re report on meeting convened by the Association of Scientific Workers atttended by Profesor A V Hill as the Society's Observer [Enclosure C]
g. Minute 17 of 13 December 1945 re Royal Society representatives on outside bodies/committees
h. Minutes 18 and 19 of 13 December 1945 to appoint Croonian, Bakerian adn Ferrier lecturers for 1946 [Enclosure D]
i. Minute 23 of 13 December 1945 re appointment of ad hoc committees to advise upon applications for research grants [Enclosures E,F, and G]
j. Minute 26(ii) of 13 December 1945 re (i) re publication grant to Professor P G H Boswell and (ii) re grant for cataloguing the Huxley correspondence
4. Candidates for the Fellowship [Enclosures H, I, J, K and L]
5. World Power Conference [Enclosure M]
6. Physical Society conference [Enclosure N]
7. Sixth International Congress of Applied Mechanics
8. International Council of Scientific Unions [Enclosure O]
9. Banks Letter [Enclosure P]
10. Reports of Committees and Boards (i) Gassiot Committee (ii) Government Grant Boards (iii) Scientific Relief Committee (iv) National Committee for Chemistry [Enclosures Q,R, ]
11. Sealing
12. Other Business
Also includes a Supplementary Agenda, with Enclosures X, Y and Z
3 Matters arising from previous minutes - in meetings of 13 December 1945; 14 June 1945; 5 November 1945; 30 November 1945
11. Sealing
12. Marine Biological Association
13. Microfilm cameras
14. Research Apparatus |