Minutes of meeting Present: Dr Hooker, President in the Chair, Sir B C Brodie, Mr J Evans, Professor Huxley, Mr spottiswoode, Professor Stokes Read Minute of Council at meeting of 18 June 1874 appointing the Committee Letter from Dr Carpenter, Secretary to the Gilchrist Trustees, read at Council read to the Committee. Resolved that the proposals of the Gilchrist Trust Committee be accepted, and the conditions under which grants to be made listed. 2 July 1874