| Description | Council will sit first as a Committee of Papers
Agenda
1. Minutes
2. Death
To report the death of Robert Newsead on 16 February 1947
3. Arising from previous Minutes
3a Minute 27 (iv) of 10 October 1946
3b Minute 22 (ii) of 12 December 1946
3c Minute 4 of 13 February 1947
3d Minute 11 of 13 February 1947
3e Minute 20 of 13 February 1947
3f Minute 26 (iii) of 13 February 1947
4. Elections under Statute 12
Candidates to be proposed and seconded and a selection of names to be made for further consideration at the next meeting
The proposer of each candidate thus selected should send in a statement of about 500 words setting forth the candidate's claims, to reach the Society's office not later than 28 March 1947
5. Foreign Membership
6. British Commonwealth Scientific Official Conference
7. Imperial College of Science
8. Travelling Expenses
9. Archives
10. Reports of Committees
(i) Yarroe Research Fund Committee
(ii) Advisory Committee on Naval Research Facilities
(iii) National Committee for Scientific Radio [Enclosure F]
11. Assignment of Superannuation Policy
12. Sealing
13. Other Business
Agenda for Committee of Papers
To receive the recommendations of the Sectional committee for;
Mathematics
Physics
Chemistry
Engineering Sciences
Geology
Botany
Zoology
Physiology and Medical Sciences
A list of the papers and recommendations is given on the back of this sheet |