13. The Chief of the Staff will report on the general question of adding to the number of mines in our minefield.

14. A second light cruiser squadron for the patrol of the North Sea is approved. It will be formed by dividing the existing light cruiser squadron and adding Sapphire and Blanche from the 3rd Battle Squadron. The Chief of the Staff to make detailed proposals. Naval Secretary to propose a Commodore.

15. Eight light-draught, seaworthy vessels for fleet sweepers have been taken up and should be completed with all speed.

16. The Director of the Air Division should, in consultation with the Commander-in-Chief, establish an additional temporary seaplane station at some convenient point on the Scottish coast facing the Hebrides, for the better patrol and reconnaissance of that area.

17. A general order should be issued to the Fleet that no cruiser or larger vessel is to stop for the purpose of boarding or challenging any merchant ship. This work is to be invariably performed by auxiliary merchant cruisers, torpedo craft, and trawlers. Cruisers and larger vessels, wishing to turn back merchant ships, should fire a shot across their bows and make signals.

18. The Chief of the Staff should draft the necessary order to the patrolling lines of cruisers to turn back merchant ships, from the 5th November onwards, from the danger area. The orders should be submitted before being sent.

19. The reconstitution of the battle-cruisers into two squadrons:—

(1) Tiger, Princess Royal, Lion;

(2) New Zealand, Inflexible, Invincible; is authorised.

22. Sir John Jellicoe’s proposal in regard to the entry of defended ports and the unsuitability of the proposed arrangements are to be reported on by the War Staff, and submitted to the Board for adoption.