Members Present
Max Bramer, Rosemary Gilligan, Chris Headleand, Andrew Lea, Miltos Petridis, Thomas Roth-Berghofer, Frederic Stahl, Nirmalie Wiratunga
The Chair welcomed all members present.
1. Minutes of the Last Meeting
The minutes were approved unanimously.
2. Chairman's Report
The Chairman's report was presented to the meeting. A proposal to approve the report was carried unanimously (proposer: Prof. M.A.Bramer, seconder R.Gilligan).
3. Treasurer's Report
The Treasurer's report was presented to the meeting. A proposal to approve the report was carried unanimously (proposer: Prof. M.A.Bramer, seconder Prof. T.Roth-Berghofer).
4. Election of Committee Members
The term of office of six committee members came to an end at the conclusion of the 2014 AGM. One further committee member, Dr. Paula Buttery, indicated that she wished to step down from the committee with effect from the conclusion of the 2014 AGM. There were therefore seven vacancies to fill for the three years starting immediately after the end of the 2014 AGM.
By the close of nominations on Wednesday December 3rd, the following nominations had been received.
| Name | Affiliation | Proposer/Seconder |
| Prof. Max Bramer | University of Portsmouth |
Prof. Miltos Petridis |
| Rosemary Gilligan | University of Hertfordshire | Prof. Max Bramer Prof. Miltos Petridis |
| Prof. Adrian Hopgood | Sheffield Hallam University | Prof. Max Bramer Prof. Miltos Petridis |
| Dr. Gilbert Owusu | BT | Prof. Miltos Petridis Rosemary Gilligan |
| Prof. Miltos Petridis | University of Brighton | Prof. Max Bramer Rosemary Gilligan |
| Dr. Simone Teufel | University of Cambridge | Prof. Max Bramer Prof. Miltos Petridis |
| Dr. Nirmalie Wiratunga | Robert Gordon University | Rosemary Gilligan Prof. Miltos Petridis |
As there were seven candidates for seven 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 2014 AGM.