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Record

RefNoCAP/1947/7
LevelFile
TitleCouncil Agenda and Papers for a Meeting of 10 July 1947
Date10 July 1947
DescriptionCouncil will sit first as a Committee of Papers

Agenda

1. Minutes
The minutes of the meeting held on 12 June 1947 to be confirmed. [Enclosure A]

2. Arising from previous Minutes
2a Minute 15 of 16 January 1947
2b Minute 28 (iv) of 15 May 1947
2c Minute 12 of 12 June 1947

3. Discussion Meetings

4. World Power Conference [Enclosure C]

5. National Committee for Chemistry

6. British Association Mathematical Tables [Enclosure D]

7. Publication of Results of Scientific Research [Enclosure E]

8. Reports of Committees and Boards
i Finance Committee
ii Medical Research committee [Enclosure F]
iii Royal Society Tercentenary Subcommittee [Enclosure G]
iv Scientific Relief Committee
v Sorby Research Fund Committee
vi Surplus Explosives Committee [Enclosure H]
vii Warren Research Fund Committee [Enclosure I]
viii National Committee for Chemistry [Enclosure J]
ix National Committee for Physics [Enclosure K]
x International Relatins Committee [Enclosure L and Enclosure M]
xi British Committee for Co-operation with UNESCO in the NAtural Sciences [Enclosure N]
xii Scientific Publications Board [Enclosure O]

9. Items of Agenda drawn up ini the form of minutes which will become minutes of Council unless any objection as to form or principle is raised at the meeting
i. Obituary Notice
ii Fellows Portrait
Reported that Dr C Dobell had presented the Society with a photograph of an engraving by William Hogarth of the oil painting of Martin Flokes, President from 1741 to 1752.
Resolved - That the thanks of the Council be accorded to Dr Dobell for his gift.
iii Officers to act on behalf of Council
iv Treasurer's business
c Bills for payment

10. Other business [See supplementary agenda]

Extent6p
FormatTypescript
AccessStatusOpen
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