| Description | Present at the meeting; the President in the Chair; Professor M Foster; Sir George Richards; Mr Scott; Professor Stokes; the Treasurer
1. Minutes of last meeting read and confirmed
2. Receipt of £500 from the Treasury reported by the Treasurer
3. Discussed Captain Dawson's estimate for the cost of the reductions of the observations, and the Treasurer presented an estimate [listed in detail]. Agreed that in reply to the letter fromt he Treasury of 19 February and estimate of £500 be sent in.
4. Treasurer was authorised to pay Captain Dawson £500 on account |