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AGENDA for the 1ST MEETING of the NATIONAL SECURITY COUNCIL to be held 10:00 A.M., Friday, September 26, 1947, at the White House 1. POLICIES AND PROCEDURES GOVERNING THE ACTIVITIES OF THE NATIONAL SECURITY COUNCIL Discussion of above subject, including such matters as: a. Concept and duties of the Council. b. Membership of the Council. C. Attendance at meetings. Time and place of meetings. e. Method of presenting recommendations. 1. Relationship with National Security Resources Board. g. Security of information concerning activities. 2. NATIONAL SECURITY COUNCIL STAFF Consideration of attached memorandum (Tab A) of the Executive Secretary on above subject. 3. PROPOSED INITIAL DIRECTIVE TO THE CENTRAL INTELLIGENCE AGENCY Consideration of attached memorandum (Tab B) by the Director of Central Intelligence, subject: "National Security Act of 1947". 4. REVIEW OF THE WORLD SITUATION AS IT RELATES TO THE SECURITY OF THE UNITED STATES Oral report by the Director of Central Intelligence on above subject. 5. INITIAL STUDY ASSIGNMENT TO THE NATIONAL SECURITY COUNCIL STAFF Consideration of the attached memorandum (Tab C) by the Executive Secretary on above subject. TRUMAN "MATIGINAL ARCHIVES AND RECORTOS SERVICER DECLASSIFIED as E.O. 12065. Sec. 3-402 State Dept. Guidenne, NSC STR. 2:29 to 12, 1979 PROJECT NL 79-19 By NLT-AC NARS, Date 6-11-f6 Agenda, lst Meeting