Minutes of a meeting of the Committee of Papers Present at the meeting: the Earl of Rosse, President, in the chair; Mr Bell; Mr Christie; Mr Gassiot; Mr Graham; Mr Grove; Dr Miller; Dr Roget; Colonel Sabine; Mr Wheatstone Read and confirmed minutes of the previous meeting Dr Booth On the Theory of Elliptic Functions. Postponed Mr Dalrymple Description of an Infusory Animalcule. To be printed Mr Bronwin On Llinear differential equations. Postponed Dr Waller On the organ of taste in man. Archives Dr Mantell On the Iguanadon. Postponed Mr Henessy Researches in Physical Geology. Postponed Mr Watkins On an Aurora Borealis. Postponed Dr Stenhouse On Lichens. To be printed Mr Hargreave On linear differential equations. Postponed Mr Miller On the Meteorology of the Lake District. Postponed Captain Beechey On the Tides of the Englilsh Channel. Postponed Mr Glaisher On Thermometrical Observations etc. Postponed Colonel Sabine On M De La Rive's Theory of Magnetic Declination. To be printed at length in the Proceedings 24 May 1849