| Description | Agenda
1. Minutes of the meeting held on 3 March 1949 to be confirmed [Enclosure A]
2. Death
3. Arisiing from previous Minutes
3a. Minute 17 of 10 June 1948
3b. Minute 15 of 16 December 1948
3c. Minute 8 of 13 January 1949
3d. Minute 5 of 3 Mqarch 1949
3e. Minute 6 of 3 March 1949 [Enclosure C]
3f. Minute 19 (vi) (d) of 3 March 1949
4. Research apparatus
5. International Council of Scientific Unions
6. Imperial Institute
7. Biological Dyes [Enclosure D]
8. Messel Fund
9. Reports of Committees
i. Informatin Services Committee [Enclosure E]
ii. Mathematical Tables Committee [Enclosure F]
iii. Scientific Relief Committee
iv. Soiree Committee [Enclosure G]
v. Yarrow Research Fund Committee
vi. Sorby Research Fund Committeee
vii. National Committee for Physics [Enclosure H]
10. Items of Agenda drawn up in the form of Minutes which will become Minutes of Council unless any objection as to form or principles is raised at the meeting
a. Jenner BNicentenary
b. Superannuation Scheme
c. International Union of Biological Sciences
d. Jurin Portrait
Permission was granted to Mr T Marmion to photograph and reproduce in 'Medicine Illustrated' the Society's oil paintinf of James Jurin by J Worsdale, subject to the usual acknowledgments being made upon publication
11. Bills for payment
12 Other Business. |