| Description | Present at the meeting: Professor A Keith, in the chair; Sir David Prain, Treasurer RS; Mr W B Hardy, Secretary RS; Sir James Frazer; Sir Everard im Thurn; Profesor G Elliot Smith
The Secretary of the Royal Anthropological Institute attended by invitation
1. Minutes of previous meeting read and confirmed
2. Agreed to invite Mr Roscoe to communicaqte the results of his expedition at the meeting of the Society on 10 February, and that invitations for the meeting be issued to members of the Royal Anthropological Institute and others nominated by the Committee
3. Agreed the Committee meet on 11 February to consider publication of the Report of the Expedition.
4. Treasurer reported balance in hand of £1,308.15.0. Agreed to defreay Mr Roscoe's expenses for the 10 February from this sum. |