formal agenda,

he will to have copiis

should send out

A

A might

distributed at in meeting.

совий

416

You will nations the file with you to the meeky

or bunny

t

?

S.B.m. 13/11

Mr. McElderry

this stage.

I agree that a formal agenda is hardly necessary at

I suggest the following line of action:-

) I would mention our terms of reference, and the assumption that the Owen proposals are approved in principle;

(b) You would perhaps say how things stand in the matter of the appointments of Colman and Melmoth; the Carter complication need hardly be mentioned;

(c) I should like to say a little about the financial aspect;

(a) I would ask members if they have any questions to put to Nicol regarding his two memoranda;

(e)

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