| Description | Present at the meeting; the President in the chair; Professor Bonney; Professor P M Duncan; Professor M Foster; Dr A Geikie; Professor Judd; the Treasurer
1. Read;
1.1 Minutes of the last meeting
1.2 An extract from the Minutes of Council of 17 January 1884 concerning a letter from Colonel Heriot MAitland and MAjor R H Williams of the War Office cncerning the boring operatins in Egypt, and the resolution thereon.
2. Arrival of a box of specimens from the boring at Kasr el Nil, and Kaft ez Zayat reported, also on from the borings at Tantah . Resolved that the specimens with accompanying explanatory liteers fromteh War Office be sent to Professor Judd, who will call in assistance from other Members fo the Committee as necessary |