Members Present
Aladdin Ayesh, Max Bramer, Alan Bundy, Richard Ellis, Rosemary Gilligan, Adrian Hopgood, Alice Kerly, Miltos Petridis, Ariadne Tampion
The Chair welcomed all members present, in particular Mr. Richard Ellis, previously a long-standing committee member, who had recently rejoined the Group.
1. Chairman's Report
The Chairman's report was presented to the meeting. A proposal to approve the report was carried nem con (proposer: Prof. M.A.Bramer, seconder Ms. R.Gilligan).
2. Treasurer's Report
The Treasurer's report was presented to the meeting. A proposal to approve the report was carried nem con (proposer: Ms. R.Gilligan, seconder Prof. M.A.Bramer).
3. Proposal to Amend the Specialist Group's Constitution
A proposal by the Chair, seconded by Dr. Miltos Petridis, to amend the constitution by adding a new paragraph 5.4.4 was approved nem con. The new paragraph reads "5.4.4 Any committee vacancies remaining after the AGM and any casual vacancies arising after the AGM may be filled by a simple majority vote of the Group's committee. Members appointed in this way shall serve until the beginning of the following AGM."
4. Election of Committee Members
By the close of nominations on Thursday December 9th, the following four nominations had been received.
| Name | Affiliation | Proposer/Seconder |
| Dr. Ariadne Tampion | Icogno Ltd | Prof. Adrian Hopgood Prof. Max Bramer |
| Dr. Aladdin Ayesh | De Montfort University, Leicester | Prof. Max Bramer Prof. Adrian Hopgood |
| Dr. Daniel Neagu | University of Bradford | Professor Apostolos Vourdas Dr. Andrea Cullen |
| Mr. Pat Fogarty | De Montfort University, Leicester | Professor Robert John Prof. Adrian Hopgood |
As there were four candidates for four vacancies no election was necessary
and the Chair declared that the candidates listed above had all been elected
for 3 years beginning at the close of the 2010 AGM.