| Description | Agenda
1. Minutes of the meeting held on 10 February 1949 to be confirmed [Enclosure A]
2. Arising from previous Minutes
2a. Minute 7 of 13 January 1949
2b. Minute 7 of 10 February 1949
2c. See Supplementary Agenda
3. Election under Statute 12
4. Foreign Membership
5. Yarrow Research Professorship
6. Scientific Investigations Grant-in-Aid
7. Embossed Scientific Books Fund
8. Additional Meeting of the Society
9. Reports of Committees
i. Gassiot Committee
ii. Information Services Committee [Enclosure D]
iii. Scientific Relief Committee
iv. Paul Instrument Fund Committee [Enclosure E]
v. Warren Reserch Fund committee [Enclosure F]
vi. National Committee for Biology [Enclosure G]
vii. National Committee for Scientific Radio [Envlosure H]
10. Items of Agenda drawn up in the form of Minutes of Council which will become Minutes of Council unless any objection as to form or principle is raised at the meeting
a. Classified Papers
Permission was granted to Sir Edward Appleton to make extracts from the Royal Society's classified papers on various trades 1650-1700 and from other contemporary manuscript material, subject to the usual acknowledgments being made upon publications.
b. Oldenburg Manuscripts
Permission was given to Mr A R Hall to consult and make photographic copies of manuscript material in the Society's archives relating to Henry Oldenburgh for the purpose of a biography he intended to prepare, subject to the usual acknowledgments being made upon publications.
c. Staff Restaurant
11. Bills for Payment
Items 12, 13, 14, 15 ; See Supplementary Agenda |