| Description | Council will first sit as a Committee of Papers
Agenda
1. Minutes
The minujtes of the meeting held on 14 December 1961 to be confirmed [Enclosure A]
Appendix B to the minujtes of the meeting held on 30 November 1961 is circulated herewith [Enclosure B]
2. Deaths
3. Arising from t he Minutes
a. Minute 4 of 10 March 1960 - Report by Dr J A Cronin
b. Minute 19 of 12 October 1961 - South Indian Ocean Expedition
c. Minute 11 of 14 December 1961 - Academia Siinica Peking
d. Minute 12 of 14 December 1961 - Amendment of Statutes
e. Minujte 17 of 14 December 1961 - Lecturers
f. Minute 18 of 14 December 1961 - Candidates for Fellowship
4. Travelling Expensdes
5. Jaffe Research Appointments
6. Embossed Scientifid Books Fund
7. Emigration of British Scientists
8. Bequest
To report a bequest to the Royal Society by William Pinckard Delane Stebbing of a silver tray and gold watch which belonged to his grandfather the Reverend Henry Stebbing, DD, FRS (elected 1845)
The tray is inscribed ' Presented to the Reverend Henry Stebbing DD, FRS, Rector of StNicholas Gate Abbey London by a number of his friends in recognition of his long and devoted sservices as Chaplain to University College Hospital from the foundation in 1834 until his retirement in 1879. ' The gold watch by Dent was presented to him 'together with 325 guineas....top commemorate the completion of a p[eriod of 25 years Ministry at St James's Chapel, Hampsstead Road, and to express the affection, esteem and gratitude of his Coongregation and the admiration felt by his numerous friends. 24 November 1854. '
9. Birmingham College of Advanced Technology. [Enclosure H]
10. Imperial Cancer Research Fund
11. Reports of Commmitteess
i. Medical Science Research Committee
ii. North Borneo Expedition Committee [Enclosure I]
iii. Committee on Scientific Information (Enclosure J]
iv. Smithson Reserch Fellowship Committee
v. National Committee for Antarctic Reserch [Enclosure K]
vi. National Committee for Geodesy and Geophysi9cs
12. Sealing
13. ITems of Agenda drawn up in the formn of Minujtes which will become Minutes fo Council unless any objection as to form or principle is raised at the meeting.
a. Biographical Memoir [of Mr M A C Hinton]
b. International Geophysical Year
14. Bills for Payment [Enclosure L]
15. Other Business
Supplementary Agenda
3(e) Arising from the minute 17 of 14 Decemb er 1961 [Enclosure D1]
4. Travelling Expenses [Enclosure F1]
15. Biological Expeditions Committee [Enclosure M]
11 (iii) Committee on Scientific Information [Enclosure N]
Agenda for the Committee of Papers
To receive the recommendatiuns of teh Sectional Commmittes for;
Mathematics
Physics
Chemistry
Engineering Sciences
Geology
Botany
Zoology
Physiology and Medical Sciences
A list of papers and recommendations is attached |