Minutes of a meeting of the Committee of Papers Present at the meeting: Sir J W Lubbock Vice President in the chair; Dr Roget; Mr Christie; Mr Daniell; Mr Dollond; Sir James Rosse; Mr Sharpey Read and confirmed minutes of the previous meeting Mr Wilson On the Structure of teh ultimate Fibril of thre Muscle of Animal Life. Postponed Mr Ager On the Resolution of Numerical Equations. Postponed Mr Airy On the Law of Tides on he Coast of Ireland. To be printed 16 January 1845