Minutes signed by successive Presidents or deputising Chairmen. For the first time, agendas are appended to each meeting. Routine discussions include: financial accounts; elections, resignations and decease of members; engineering papers discussed; and publications received, purchased or exchanged.
Items of note include (by meeting date):
18 Jan. European and United States Engineering Conference (EUSEC) draft definition for an engineering technician.
15 Feb. EUSEC definitions of professional engineers and technicians. Recommendations on engineering institution structures, activities and relations with other bodies.
23 May. Revised scale of fees.
25 July. Technological Education Committee report negotiations with Ministry of Education. Proposed purchase of freehold of site of Institution House. Pensions to be paid to families of deceased members in service of Institution. Further alteration of Institution By-laws proposed. Withdrawal of founder members of Engineering Joint Council.
19 Dec. Conferences at Ministry of Education on the future of Higher Technological Education.
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