APPENDICES-AGENDA AND MEMORANDA ON THE ITEMS DISCUSSED-- (I) APPENDIX A-AGENDA

 
        
        1 .  To record appreciation of the services rendered by those who have 
        ceased  to  be  members since the last meeting of  the  Board  and  to 
        welcome new members.
        
        2.   To report that the proceedings of the 26th meeting of the Central 
        Advisory  Board  of Education held at Madras in  January,  1959,  were 
        confirmed  by circulation to members and the copies were sent  to  the 
        State Governments and Union Territories etc.
        
        3.   Report of the Committee on Religious and Moral instruction.
                                          (Ministry of Education) (Appendix B)
        
        4.   Report of the Committee on National Service.
        
                                          (Ministry of Education) (Appendix C)
        
        5.   Examination of Higher Secondary school candidates with compulsory 
        English  and  without  English;-Desirability of two  types  of  public 
        examinations.
                                        (Government of Rajasthan) (Appendix D)
        
        6.   Attaching  Class VIII to Higher Secondary section  and  spreading 
        the course to four years.
        
                                        (Government of Rajasthan) (Appendix E)
        
        7.   The   establishment   of  State  Evaluation  Units   to   promote 
        examination reform.
        
                 (Directorate of Extension Programmes for Secondary Education)
                                                                  (Appendix F)
        
        8.   The  provision of science teaching in every Secondary school  and 
        the preparation of an adequate number of qualified and trained science 
        teachers for the purpose.
        
                 (Directorate of Extension Programmes for Secondary Education)
                                                                  (Appendix G)
        
        9.   Grant of adequate Central assistance for schemes under University 
        education to States having low output of graduates.
        
                                           (Government of Orissa) (Appendix H)
        
        10.   Rural Higher Institutes.           (Government of Uttar Pradesh)
         
        11.  Exchange  of  professors and lecturers  amongst  universities  or 
        colleges.                                    (Government of Rajasthan)
        
        12.  Need  of giving financial assistance and subsidies to  Government 
        colleges.                                    (Government of Rajasthan)
        
        13.  To consider the question of placing the State Governments'  share 
        of assistance on the development schemes formulated by the  University 
        Grants    Commission    at   the   disposal   of    the    Commission.
                                                 
                                                     (Ministry of Education)
        
                                          

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        14.  To consider the present condition and management of private aided      
             schools.                                 (Ministry of Education)
        
        15.  Inter-State contact of officers.    (Government of Uttar Pradesh)
        
        16.  To consider what additional financial assistance should be  given 
        to  the different States to provide for more Junior Technical  schools 
        and professional courses to those students who complete their  studies 
        up to class VIII in Secondary schools.
        
                                                   (Government of West Bengal)
        
        17.  To consider what additional financial assistance should be  given 
        to different States to enlarge the scope of post-school  education-(a) 
        Technical,  (b)  Agricultural, and (c) Professional-for  diversion  of 
        students successful at the Higher Secondary school final examination.
        
                                                   (Government of West Bengal)
        
        18.  Report  from the Government of India and State Governments  about 
        the  action  taken  on the recommendations of the Board  at  its  last 
        meeting.
        
        19.  To receive the following reports
        
        
                      (a) Report on   the progress of Educational  Development 
                      plans implemented by the Government of India.
        
                      (b) Report on   the progress of Educational  Development 
                      plans implemented by the State Governments.
        
         (c) Report on  the   former   All-India   Council   for 
                      Secondary  Education  and  the  present  Directorate  of 
                      Extension  Programmes  for Secondary Education  for  the 
                      period 1-10-1958 to 30-9-1959.
        
         (d)  Report on the activities of the All-India  Council 
                      for Elementary Education for the period October, 1958 to 
                      November,  1959 and the report of the second meeting  of 
                      the Council.
        
                      (e)   Report  on the work of the All-India  Council  for 
                      Women's Education.
        
                      (f)   Report of the meeting of the Standing Committee of 
                      the  Central  Advisory  Board  of  Education  on  Social 
                      Education held on 21st September, 1959.
        
                       (g)  Report on Science teaching at Secondary level. 
        
                      (Directorate  of  Extension  Programmes  for   Secondary 
                      Education).
        
                      (h) Report in   respect   of   schemes   of    Technical 
                      education. 
        
                       (Ministry of Scientific Research & Cultural Affairs)
        
                      (j)   Report  on the important activities of  the  Hindi 
                      Division during 1958-59.
        
                      (k)   Report  on  the progress  of  National  Discipline 
                      Scheme.
        
                      (l)   Report  on  the Government  of  India  Scholarship 
                      Schemes.
        
                      (m)   Report  on  the  activities  of  the   Statistical 
                      Section.
        
        
                                          

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20. To fix the venue and dates of the next meeting of the Board.

N.B.-As stated in the concluding para, of the Minutes (page 23), the Board considered only nine items of the Agenda at its 27th session and the remaining items were decided to be taken up at the next session. The related memoranda on only the items covered are given in the present Report (Appendices B-H).

ANNEXURE B

LIST OF OUTGOING MEMBERS

1. Late Dr. J. C. Ghosh (Nominated),

2. Dr. S. R. Sen Gupta (All-India Council for Technical Education)

3. Shri L. S. S. Kumar (Indian Council of Agricultural Research)

LIST OF NEW MEMBERS

1. Dr. Mohan Sinha Mehta (Nominated)

2. Dr. T. Sen (All-India Council for Technical Education)

3. Dr. K. C. Naik (Indian Council of Agricultural Research)