Present: -
Mr Oluf Egerod, Deputy President (Denmark)
Mr W.A.Sibly, Past President (Great Britain)
Frau E Ecker-Lauer Committee (Germany)
Mr G.L.Rudd, Assistant Treasurer (Gt Britain)
Mr James Hough, Committee (Gt.Britain)
Mr Hanworth Walker, General Secretary
Dr Douglas Latto, Vice President (Great Britain)
and Mr R. St.Barbe Baker (observer at the request of the General Secretary)

Chairman - Mr Egerod asked that Mr Sibly should take the chair and this was approved and accepted by Mr.Sibly

The minutes of the previous meeting held in Paris on 2nd of May 1954, were read and signed.

Notice to General Secretary - it was resolved that this meeting of the IVU Committee, consisting of five representatives of Great Britain, Denmark and Germany, with the agreed support of the President (Mrs Clarence Gasque) the Hon.Treasurer Mr Josef Pedersen (Sweden) and Committee member Dr Jean Nussbaum (France) regrets that owing to unforseen circumstances it has become necessary to give Mr Hanworth Walker (General Secretary) six months salary in lieu of notice, as from this date.

Resignation of Mrs Gasque - The Committee received with deep regret Mrs Gasque's proferred resignation and it was resolved that in the interests of the I.V.U. she should be asked to reconsider her decision to resign as President and that the Committee should place on record its deep appreciation of her many services.

Appointment of an Honorary Secretary. The following were empowered to appoint an Hon.Secretary for the time being. Messrs W.A.Sibly, James Hough & G.L.Rudd.

Organisation of German Congress 1958. The following were empowered to begin organising the German Congress on behalf of the IVU Committee - Frau E.Ecker-Lauer, Herr Rall and Herr Georg Hiller, all being officials of the I.V.U.