FO371-27622 — Page 316

TO BE KEPT UNDER LOCK AND 1-1/

It is requested that special care may ! ensure the secrecy of this dog!!

Luter

11943

my green

327

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

264

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SECRET.

C.0.S.(41) 37 th Meeting.

WAR CABINET.

Exchemes from

CHIEFS OF STAFF COMMITTEE.

COPY NO.

47

MINUTES of Meeting held on WEDNESDAY, 5TH NOVEMBER

at 10.30 a mo

1941

PRESENT:

Admiral of the Fleet Sir Dudley Pound,

First Sea Lord and Chief of Naval Staff.

General Sir John G. Dill, Chief of the Imperial General Staff.

(In the Chair).

Air Chief Marshal Sir Charles

F.A. Portal,

Chief of the hir Staff.

Major-General Sir Hastings L. Ismay, Office of the Minister of Defence.

THE FOLLOWING WERE ALSO PRESENT:

Rear Admiral J.H. Godfrey,

Mr. V. Cavendish Bentinck,

Foreign Office.

(for Items 1 and 2).

Major General F.H.N. Davidson,

Director of Naval Intelligence, Admiralty. (for items 1 and 2).

Air Vise-Marshal C.E.H. Medhurst,

Director of Military Intelligence, Assistant Chief of Air Staff

Intelligence), Air Ministry. (for items 1 and 2).

War Office.

(for items 1 and 2).

Colonel C.G. Vickers,

Ministry of Economic Warfare,

(for items 1 and 2).

SECRETARIAT:

Colonel L.C.

Hollis.

Lt. Colonel C.R. Price.

"

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