COUNCIL — APRIL 1912 — 6 



Agenda for the Meeting of 22—27 April 1912 



1. Opening of the Proceedings, Administrative Report, Nomination of Sections. 



2. Dr. Heincke: — Statement on his Report on the Plaice question. (See p. 114). 



3. Final approval of the accounts for the financial years 1909 — 10 and 1910—11. 

 Nomination of the Members of the Finance Committee for the year 1911—12. 

 (The Members of the Finance Committee for 1910—11 were elected by corres- 

 pondence. — See p. 26). 



4. Provisional Estimates for the financial year 1912—13. (See p. 44). (The 

 estimates for 1911 — 12 were adopted by correspondence. — See p. 38). 



5. The continuation of the International Study of the Sea after July 22nd 1912. 



a. Communications from the Bureau on the decision of the different Govern- 

 ments, regarding their participation in the future. 



b. Nomination of the Members of the Bureau, the Assistants and the Editorial 

 Committee for the year 1912—13. 



6. Other business. 



7. Report and proposals of the Sections: 



a. Hydrographical Section. 



b. Fisheries and Statistical Section. 



c. Plankton Section. 



d. Salmon Committee. 



e. Seal Committee. 



8. Conclusion of the Meeting. 



