Mr Lambert stated that the Committee was a mixed one, the members being appointed by the I.A.U. and by the Association de Géodésie and the present session would be considered as a meeting of the entire Committee.

In connection with Dr Kimura’s report the chairman recommended the resolution passed by the National Committee of Astronomy in Italy and moved that the Union should be asked to grant a small sum of money for the full publication of Kimura’s reductions of the international latitude observations. Mr Bowie suggested that at the present time such action involving expenditure should be delayed. Dr Schlesinger seconded the motion of the chairman and elucidated the Italian proposal. He read a cablegram from Dr Kimura stating the number of pages to be printed and the price. On the basis of these figures it was estimated that the total cost involved would be about five hundred dollars. The motion was carried unanimously.