| Description | Papers signed by Assistant Secretary, DC Martin.
Agenda:
1) Minutes confirmed
2) Death (Agnes Arber)
3) Arising from previous minutes
a) Foulerton Fund, transfers from Medical Research Fund
b) Treasurer's business, provision for costs of Tercentenary Fund
c) Report from Howard Florey about the Indian Science Congress
d) Wolfson Professorship, candidates reported
e) Biographical memoir, Sir David Pye
f) Vacancies amongst the Officers (Patrick Linstead)
g) Selection of candidates for Foreign Membership
h) Physics Sectional Committee
4) Financial support to Naples Zoological Station
5) NATO Advanced Study Institutes, CA Coulson
6) Sophie Fricke Royal Society Research Fellowship, application methods
7) Reports of committees
i) Medical Sciences Research Committee grant to Dorothy MM Needham FRS
ii) Warren Research Fund Committtee
iii) National Committee for Phsyics, conference, grants for conference
iv) National Committee for Space Research, UK subscription and payment to COSPAR
8) Sealing
9) Items of agenda to be drawn up as minutes
a) Sum paid to Salisbury Botanic Garden
b) International Geophsyical Year, grant to Mr WH Bellchambers to assist the Belgian Antarctic Expedition
10) Bills for payment |