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TO BE KEPT UNDER LOCK AND KL1.

It is requests 2520+ spelat kann may heraxon to

ensure the secrecy of tnia document,

(THIS DOCUMENT IS THE PROPERTY OF HIS BRITANNIC MAJESTY'S GOVERNMENT).

352

SECRET

This

The m

considered at

Meeting.

Copy No. 33

C.O.S. (41) 77.

7TH FEBRUARY, 1941.

WAR CABINET.

CHIEFS OF STAFF COMMITTEE.

REINFORCEMENTS FOR MALTA.

Note by Secretary.

The following papers are circulated to the Chiefs of Staff for record purposes, with reference to C.0.S. (41) 44th Meeting, Minute 6:-

(a) Telegram from Governor and Commander-in-Chief

Malta to the War Office No. G.M.14638 Cipher 5/2

(Annex I)

(b) Minute from Secretary to the Prime Minister

dated 6th February, 1941.

(Annex II)

(c) Minute No.D.34/1 from Prime Minister to

General Ismay for Chiefs of Staff Committee dated 6th February 1941

(d) Telegram from Chief of Staff No.54 to Commanders-in-Chief,

Middle East, repeated Governor and Commander- in-Chief Malta.

(Annex III)

(Annex IV)

(3igned) L.C. HOLLIS.

Great Geor e Street, 8.7.1.

7th February 1941.

77

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