| Description | Present: Professor P A Sheppard, Chairman; Mr A B Cherns; Dr DCMartin
Mr DWBeaumont (DSIR) was in attendance
Mr M W Hodges (OMS) attended by invitation
1. Minutes
2. Matters arising from the Minutes
2aMinute 2(a) - Professor H Elliot (FF/32(61))
2b Minute 2(f) - Professor D R Bates (FF/40(61))
2c Minute 2(h) - Central Fund
2d Minutes 5,6and 7 - Grants FF/47(62), FF/48 (62) and FF/49 (62)
2e Minute 8 - Dr K Weekes (FF/50 (62))
2f Minute 9 - Estimates
2g Minute 10 - Subsistence Rates
3. Dr S H Hall -FF/8b(62)
4. Dr F G Smith - FF/51 (62)
5. PRofessor H Elliot -FF/52(62)
6. Professor H Elliot - FF/53(62)
7. Annual Reports
8. Formal Recommendation
9. Date of Next Meeting
It was agreed to hold the next meeting at 2.30pm on Wednesday 28 November 1962.
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