Minutes of meeting Present at the Council; Lord Brouncker, Lord Berkeley, Mr Charles Howard, Sir Robert Moray, Mr Aerskine, Mr Balle, Dr Wilkins, Dr Goddard, Dr Merret, Mr Hill, Mr Colwall, Mr Hoskins, Mr Oldenburg Ordered that the Operator be paid twenty shillings weekly, for his work for the Society, and that he should bring his bills weekly for the materials he uses. Ordered that the President today moves the Society to appoint a Committee of Physicians, who are Fellows of the Society constantly to consider what is necessary to be prosecuted in anatomy and chirurgy. Ordered that Dr Merret bring in a list of instruments for chirurgy to be added to those for anatomy, to be kept in the box lately provided for the Society Ordered that the Porter be allowed three pounds a year for his constant attendance, to be paid quarterly Ordered that Dr Goddard receive new carpet chairs and curtains, and that those that are his be taken from him for the further use fo the Society Ordered that the Operator's bill from January 21, 1663/4 to January 27 be paid for by Mr Hill Ordered that the report concerning the Statutes and the Books of Experiments be made at the next meeting Ordered that Mr Balle finish his accounts at the next meeting. 27 January 1664