| Description | The Report of the Committee of the Society, appointed to audit the accounts, was made. [Report listed]
The election of the new Council and Officers took place, as follows;
Eleven continuted- Lord Brouncker, The Earl Marshall, the Lord Vice Strafford, the Lord Bishop of Salisbury, the Lord George Berkley, Sir Robert Moray, Sir Paul Neilw, Dr Goddard, Mr Colwall, Mr Oldenburg
Ten new members - the Earl of Dorset, Mr Charles Howard, Sir John Lowther, Mr Evelyn, Mr Hill, Mr Hoskyns, Mr Pepys, Dr Arderne, Dr Croon, Mr Lock
Officers elected; Lord Brouncker President, Mr Colwall Treasurer, Mr Evelyn and Mr Oldenburg Secretaries
Of those elected, the following were present and sworn - the Earl of Dorset, Mr Charles Howard, Sir John Lowther, Mr Hill, Mr Hoskyns, Mr Pepys, Dr Arderne, Dr Croon |