Minutes of a meeting of the Committee of Papers Present at the meeting: the Marquis of Northampton President in the chair; Sir J W Lubbock; Sir William Burnett; P M Roget MD; Dean of Ely; Mr R Owen; Mr Christie Read and confirmed minutes of the last meeting Mr Wilson On the Structure of the Ultimate fibril of the Muscle of Animal life. Postponed Mr Ager On the resolution of numerical equations. Postponed Mr Faraday On the liquefaction and solidification of bodies existing as gases. To be printed Mr Blair Renarks on the Earthquake in Demarara. Referred Mr Townes On the artificial formation of a Vegeto Alkali. Referred Professor Schoenbein On a new bleaching principle. Referred 13 February 1845