| Description | List of those present
On behalf of Council the President congratulated Sir David Baulcombe on his Knighthood in the Queen's Birthday Honours list
Items discussed;
1. Minutes of previous meeting
2. Council and Fellowship Business
2.1 Candidates for Honorary Fellowship
2.2 Council membership 2009/10
2.3 Honours, deaths and biographical memoirs
2.4 Report of the Committee on Elections meeting held on 17 June 2009
2.5 Royal Fellow
3. Corporate Business
3.1 2010 Anniversary Programme - update on progress
3.2 Board meeting held on 1 July 2009
3.3 External Auditor's Management Report for the Year ended 31 March 2009
3.4 Report of the Audit Committt to Cou ncil on the Financial Statements for the Year ended 31 March 2009
3.5 Trustees Report and Financial Statements
3.6 Appointment of external auditors
3.7 Minutes of the Audit Committee held on 22 June 2009
3.8 Committee membership - annual review 2009-2010
3.9 Kavli Royal International Centre
3.10 Legacies gifts and pledges
3.11 Representatives
3.12 Sealing
4 Sectional Business
A Centre for the History of Science
4.1 Loan of two volumes of papers by Robert Newstead FRS (1859-1947)
B Education Committee
4.2 Education Committee minutes of 4 June 2009 (C/93(09))
4.3 Report from Score
C Grants
4.4 Dorothy Hodgkin Fellowships - new appointments
4.5 International Grants
4.6 Leverhulme Trust Senior Research Felloships Selection Panel]
4.7 UK Grants
D Science Communication
4.8 The Royal Society kohn Award
E Science Policy Centre
4.9 Science Policy Centre Draft report: Geoengineering Climate
4.10 Recent multilateral activities
4.11 South East Asia Rainforest Programme Committee
4.12 Submission to DFID's Consultation for its White Paper "Eliminating World Poverty: Assuring our Common Future" |