CONSEIL — MARS 1920 — 6 — 



AGENDA 



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



2. Final approval of the accounts for 1912 — 13 (vide Rapp. & Proc. Verb. Vol. 

 XIX),1913— 14(Vol.XXI), 1914— 15 (Vol. XXIV), 1915—16 (Vol. XXIV), 

 1916—17 (Vol. XXV), 1917—18 (Vol. XXV). Statement of Accounts for 1918 

 — 19. Nomination of the Members of a Finance Committee. 



3. Settlement of the Estimates for the financial year 1919—20 and 1920—21. 

 — Proposition regarding expenses of printing, language of Reports etc. 



4. International Study of the Sea after July 1919. 



a. The General Secretary: Report as to the present participation and 

 the general situation. 



b. Measures to be taken for the future as to the continuation and organi- 

 sation of the International Council and the participation of the Govern- 

 ments. 



c. Nomination of the Members of the Bureau, the Assistants, the Finance 

 and the Editorial Committee. 



5. The General Secretary: Work carried out during the war. 



6. Communication and deliberation regarding the Plaice question of the North 

 Sea and the Baltic: Danish proposal as to the minimum measure for Plaice 

 landed. 



7. The Herring and Salmon questions. 



8. Danish Atlantic Expedition for Sea Research. 



9. Mr. Maurice: Proposition regarding yearly Administrative Report, and state- 

 ment of the work done in each country, and how far the Council's reso- 

 lutions have been carried out. 



10. Report and proposals in regard to Sections: Programme for future work. 



11. Other business. 



12. Conclusion of the meeting. 



