| Description | Present:  Professor H Elliot, Chairman; Dr E B Dorling;  Dr S H Hall; Professor G W Hutchinson;  Mr C M Lock;  Dr P L Marsden;  Dr W F Nash;  Dr J M Stagg 
 1.   Minutes
 
 2.   Matters arising fromt he Minutes
 2a   Minute 2 (a) - Proposed Experiment for a Nimbus Satellite
 2b   Minute 2(c) - European Chain of Balloon - Launching Sites
 2c   Minute 2 (d) - Commbined E, Magnetometer and Wind-Shear Experiment
 2d   Minute 4 (b) - Specially STRenghtened Photomultiplier Tubes
 2e   Minute 4(c) - Grant FF/44(62)  Professor H Elliot
 2f   Minute 5 - Grant FF/29c (62) Professor G W Hutchinson
 2g   Minute 9 - Small Rockets
 2h   Minute 12 - COSPAR Meeting Washington, April /May1962
 
 3.   ESRO
 3a   Proposals Submitted
 3b   Mechanism for Consideration of the Proposals
 
 4.   Grant FF/8b (62) - Dr S H Hall
 
 5.  Grant FF/52 (62) - Professor H elliot
 
 6.   Grant FF/53(62) 0 Professor H Elliot
 
 7.   Extension of Cosmic Ray Work at Southampton University
 
 8.   Space Research Management Unit
 
 9.   Ariel 1 (S-51)
 
 10.   Artificial Radiation Belt
 
 11.   Explorer XII
 
 12.   Annual Reports
 The following annual reports were noted;
 12a   NCSP/102(62) - Professor H Elliot
 12b   NCSP/114 (62) - Dr S H Hall
 12c   NCSP/122 (62) - Dr P L Marsden
 
 13.   Date of next meeting
 It was agreed to hold the next meeting after 1 February 1963.
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