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<rdf:Description rdf:about="https://catalogues.royalsociety.org:443/CalmView/record/catalog/CMO/74/5" xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/">
  <dc:title>Minutes of a meeting of Council</dc:title>
  <dc:description>Present:  Sir George Porter, President;  Dr Brigitte A Askonas;  Dr L M Brown;  Professor C Eaborn;   Professor M A Epstein, Foreign Secretary;  Professor B K Follett, Secretary;  Sir Francis-Graham Smith, Secretary;  Professor J L Harper;  Professor R Hide;  Professor R W K Honeycombe, Treasurer; Dr A T James;  Professor T W T Kibble;   Professor R A Laskey;  Professor K Murray;    Professor E R Oxburgh;  Sir Philip Randle;  Professor F H Read;  Professor E C Zeaman

The Executive Secretary attended
Matters discussed
1.   The minutes of the meeting held on 15 December 1988 were confirmed

Appointments and Nominations
2.   Deaths and Biographical Memoirs  [including that of the Emperor Hirohito of Japan on 7 January 1989]
3.   Committee membership
4.   Education Committee restructuring 
5.   Science and Public Affairs: Editor

National Affairs
6.   Earth sciences: research priorities
7.   National curriculum
8.   Research Fellows: additional grants
9.   Royal Society University Research Fellowships (scheme established 1983): revised procedures and timetable
10.   Space programme in the UK:  publication of seminar
11.   Submissions [to House of Lords Select Committee on Science and Technology]
12.   Education Committee
13.   Sorby Research Fund Committee

Royal Society Domestic Affairs
14.   Loan of archival Material [to Science Museum for the exhibition 'The Year of the Microscope' from June 1989 to January 1990]
15.   Statutes and Standing Orders: amendment
16.   Soiree Committee

International Affairs
17.   European Science Exchange Programme
18.   European Science Exchange Programme Fellowships; advertisement
19.   Florey Fellowship
20.   Interactive video
21.   Royal Swedish Academy of Sciences
22.   Guest Research Fellowships Committee
23.   International Exchanges Committee
24.   Grants/Exchanges (Panel B)

Listed at end:
Appendix A - National Curriculum: Text of a letter dated 5 January 1989 from Mr Bryan Beers, Schools Branch 3, Department of Education and Science, to Professor B K Follett, Biological Secretary
Appendix B - Research Fellows: Additional Grants
Appendix C - Proposed changes to Statutes
Appendix D - Grants/Exchanges recommended by Panel B of the International Exchanges Committee</dc:description>
  <dc:date>12 January 1989</dc:date>
</rdf:Description>