| Description | Agendum
2.A Death
To report the death of Frederick Maurice Rowe on 8 December 1946
3. Arising from previous minutes
3f Minute 15 of 11 July 1946
3g Minute 9 of 30 November 1946
5. Committees and Boards - National Physical Laboratory
6. Minutes of Finance Committee, 4 December 1946
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