Members Present
Nadia Abouayoub, Max Bramer, Rosemary Gilligan, Adrian Hopgood, Andrew Lea, Miltos Petridis, Sid Shakya, Frederic Stahl
The Chair welcomed all members present.
1. Minutes of the Last Meeting
The minutes were approved unanimously (proposer: Mr. A.Lea, seconder Prof. A.Hopgood).
2. Chair's Report
The Chair's report was presented to the meeting. A proposal to approve the report was carried unanimously (proposer: Prof. M.Petridis, seconder: Ms. 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.Bramer, seconder: Dr. F.Stahl).(proposer: Pro
4. Election of Committee Members
The term of office of one of the committee members, Dr. Jixin Ma, came to an end at the conclusion of the 2018 AGM. There was also one vacancy to fill.
By the close of nominations on Wednesday December 5th, the following nominations had been received.
| Name | Affiliation | Proposer/Seconder |
| Dr. Jixin Ma | University of Greenwich | Prof. Mltos Petridis Prof. Max Bramer |
| Mr. Richard Ellis | RKE Consulting | Prof. Max Bramer Prof. Mltos Petridis |
As there were two candidates for two vacancies no election was necessary and
the Chair declared that Dr. Jixin Ma and Mr. Richard Ellis had been elected
for 3 years beginning at the close of the 2018 AGM.