A donation of £500 is made to Lieutenant James McMurdo, Aide-de-Camp to Major General John Aberoromby, for his services in bringing the news of the capture of Mauritius to India.
A donation of £600 is made to Captain Robert Deane of the Company's cruiser Mornington for having provided a passage for the Governor General Lord Minto and his suite from Bengal to Madras.
Request of Captain John Edgecumbe RN that the vessels and cargoes captured during the Travancore disturbances by HM ships Piedmontaise and Psyche should be treated as prize property.
Appointment of the Honourable Arthur Henry Cole as Resident at Mysore in succession to Lieut Colonel John Malcolm - opinions of the Company's Solicitor Henry Smith and the Company's Counsel William Adam regarding the appointment.
Papers regarding the property of the late Raja of Coorg [Vira Raja] which had been invested in the Company's funds at Bombay - the Company support the claim of Rani Devammaji to the property against that of the Linga Raja.
Removal of Kunji Krishna Merawen from the office of Diwan of Cochin - the Resident [Lieut Colonel John Munro] to act as Diwan until a successor is appointed.