CAB38-17 — Page 150

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(iv)

TERMS OF REFERENCE.

THE Prime Minister desires that a Sub-Comunittee of the Committee of Imperial Defence, composed as follows-

Mr. Harcourt (Chairman),*

Lord Crewe,

Mr. Haldane, Mr. McKenna,

Lord Esher,

Colonel J. E. B. Seely, Parliamentary Under-Secretary, Colonial Office, Admiral of the Fleet Sir A. K. Wilson, First Sea Lord,

Rear-Admiral the Hon. A. E. Bethell, Director of Naval Intelligence, General Sir William Nicholson, Chief of the Imperial General Staff,

Mr. H. W. Just, Assistant Under-Secretary, Colonial Office (Secretary to

the Imperial Conference),

Sir Arthur Nicolson, Permanent Under-Secretary, Foreign Office,

Rear-Admiral Sir C. L. Ottley (Secretary),

shall meet to formulate questions connected with the Naval and Military Defence of the Empire to be discussed by the Imperial Conference, 1911.

2, Whitehall Gardens, S.W.,

July 1910.

* Succeeded Lord Crewe as Chairman on becoming Secretary of State for the Colonies.

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