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At this meeting we shall elect a Vice-President and a Secretary. The following nominations have been received:

For Vice-President:

Dr Frank Allen, proposed Prof. Guy Orpen, seconded Dr Pam Thomas

For Secretary:

Dr Hilary Muirhead, proposed Dr Frank Allen, seconded Dr Sandy Blake

There are two vacancies for Ordinary Members of Council. Dr C. C. Wilson and Mr D. G. Hart are not standing for re-election. One nomination has been received:

For Ordinary Member of Council:

Mr David Taylor, proposed Dr S. V. Norval, seconded Mrs K. M. Crennell

Nominations in writing should be sent to the Secretary to arrive before 16 July 1999. Nominations for any post require a proposer and seconder, and an indication or agreement in writing that the nominee has agreed to stand for the post. Nominee, proposer and seconder should all be current BCA members.

Agenda

1. Approval of Agenda
2. Apologies for Absence
3. Minutes of the last AGM [published in the June 1998 issue 65 of Crystallography News]
4. Secretary's Report to the Council [published in the June 1999 issue 69 of Crystallography News]
5. Amendments to the Statutes and By-Laws [see the June 1999 issue 69 of Crystallography News]
6. Report of the Treasurer
7. Presentation of the Accounts for 1998 and Examining Accountant's Report
8. Election of Officers and Ordinary Members of Council
9. Appointment of Examining Accountant for 1999
10. Any other Business

(It would be helpful if items for inclusion under 2 and 10 of the Agenda could be notified to the Secretary before the meeting)

Hilary Muirhead
(Hon. Secretary)
April 1999