1. An Inter-Services Security Board in the Far East; 2. Use of Priorities in the Three Services; 3. Captain Pomiatowski; 4. Intelligence - Co-operation with the United States of America; 5. Operations Section of the Security Service; 6. Photographic Reconnaissance

It was suggested that if this proposal were adopted, the Americans might be encouraged themselves to form a Joint Intelligence Committee, and even to meet jointly with the Joint Intelligence Sub-Committee in Washington. In discussion the opinion was expressed that a preferable proposal would be that the American Services should have in London a Joint Intelligence Organisation working in close contact with the Intelligence Directorates of the Service Ministries and with the Sub-Committee. The discussion then turned to the best means of ensuring co-operation between the Sub-Committee and the Americans in London.