| Description | Agenda
1. Minutes of ,eeting held on 14 June 1962 to be confirmed
2. Death
To report death of Hugh Hamshaw Thomas on 30 June 1962
3. Matters arising from previous minutes
3a Minute 13 of 13 October 1955 - reprinting of publications
3b Minute 5 of 15 June 1861 and 6 of 17 May 1962 - USSR Exchange Agreement
3c Minute 13 of 14 December 1961 - Possible vacancies amongst the officers
3d Minute 10 of 1 March 1962 - ASccommodation
3e Minute 12 of 1 March 1962 - Polich Exchange Agreement
3f Minute 9 of 12 April 1962 - Candidates for the Fellowship
3g Minjuhte 27(iv) of 12 April 1962 - Rutherford Scholarships Regulations
3h Minute 11 of 17 May 1962 - Biographiucal MEmoirs
3i Minute 4 of 14 June 1962 - Annual Cpntribution
3j Minute 5 of 14 June 1962 - Research Professorships in the United Kingdom
3k Minute 11 of 14 June 1962 - Medals
Names suggested for Copley, Rumford, Royal A, Royal B, Davy, Darwin,Buchanan and Hu8ghes medals
4. Ordinary Meeting AMendments 1963
5. Travelling Expenses
6. Application for a grant
7. Freshwater Biological Association
8. Council for 1962-1963
9. National Physical Laboratory Executive Committee Chairman
10. Trend ommittee
11. Royal Society Leverhulme Professorships in India
12. Indian Science Congress
13. International Measduremetn Conference
14. Lubbock Correspondence
To consider a recommendation by the Officers of the acceptance of an offer by Mr Eric Lubbock, mp, on permanent loan of correspondence of Sir JohhnLubbock (FRS 1829, Treasurer 1830-5, and 1838-45) consisting of about 3000 to 4000 items covering approximately the peeriod 1839-1865. The offer is made provided that the Society will index the correspondence and look after it.
A report (OM/52(63) by the Librarian on a visit to Mr Lubbock on 28 May 1962 is circulated hereiwht [Enclosure M]
To consider a proposal by the Officers that the offer be accepted is not be be recalled, say, 50 years.
15. Signing of sealed documents
16. Paul Instrument Fund
17. Reports of Committees and Boards
17i Scientific Publications Board
17ii Gassiot Committee
17iii Library Committee
17iv John Murray Studentship Committee
17v Rutherford MEmorial Commmittee
17vi Committee on Scientific Information
17vii Scientific Relief Committee
17viii Tristan da Cunha Expeditions Committee
17ix Smithson Reserch Fund Committee
17x National Committee for Antarctic Research
17xii National Committee for Chemistry
17iii National Committee for Space Resderch
17viv National Committee for Theoretical and Applied Mechanics
18. Sealing
19. Items of Agenda drawn up in the form of minutes whicih will become minutes of Council ujless any objection as to form or principle is raised at the meeting.
19a. Scientific Investigations Grant-in-aid
19b. Rutherford Lecturer
19c. Travelling Expenses
19d. Jaffe Research Student
19e. Space Research
19f. British Chemical Education Committee
19g. Wolfson Research Professorship
19h. Royal Society Research Fellows
19i. International Institute of Science and Technology
19j. Officers to act on behalf of Council
19k. Treasurer's Business
19. Bills for Payment
20. Other Business
Agenda for the Committee of Papers, 12 July 1962
To receive the recommendations of the Sectional Committees on 27 Jiune 1962 for;
Mathematics
Physics
Chemistry
Engineerign Sciences
Botany
Zoology
Physiology and Medical Sciences
Lilst of papers and recommendations is given overleaf.
Supplementary Agenda
1. Minutes of the meeting held on 14 June 1962 [Enclosure A]
3. Matters arising from minute 6 of 17 May 1962 [Enclosure AA]
5. Travelling Expenses [Enclosures H1 and H2]
17. National Committee for Antarctic REsearch
20. Arising from Previous Minhutes
21. Henry Dale Reserch Professorship
22. Isaac Newton Observatory
23. Reprts of Committeesd
1. Southern Zone Expeditions Committee [Enclosure AD]
11. National Committee for Oceanic Research [Enclosure AE]
24. Items in the form of a minute....
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