| Description | Signed D C Martin (assistant secretary)
Agenda:
1) Minutes confirmed
2) Arising from previous minutes
a) UK delegation to Special Committee for the IGY (CSAGI), Moscow 1958
b) Royal Society to provide reception for 13th General Assembly of the International Union of Scientific Radio
c) report on staff consultation on pension
d) grant from Gassiot Committee
e) report on 8th General Assembly of the International Council of Scientific Unions
f) Biographical Memoir of J F Joliot-Curie
g) representative from the Society to Falkland Islands Dependencies Scientific Committee
h) confirm 1958 medallists
i) nomination of new Council and Officers
j) appointments to committees
3) Auditors appointed
4) Tercentenary appeal
5) Mace to be removed for 'Space Discussion' meeting
6) Library Association
7) Representation on outside bodies, Standing Order 58
8) Reports of Committees and Boards
i) Government Grant Boards
ii) Biological Expeditions Committee
iii) Physical Sciences Research Committee
iv) Head Bequest Committee
v) Committee on Scientific Research in Schools
vi) National Committee for Geography
vii) National Committee for the International Geophysical Year
viii) National Committee for Cooperation with UNESCO in the Natural Sciences
9) Sealing
10) Items of agenda to be drawn up as minutes. Herschel Correspondence to be temporarily removed for repair and rebinding
11) Bills for payment
12) Other business
Supplementary agenda
13) Representative of the Society to the Indian Science Congress
14) Representative of the Society to the Indian Institute of Science
15) Authorisation of minor expenditures |