RAI. ANNUAL GENERAL MEETING (A116)

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Minutes. 27 June 1968 -.

The minutes of the Annual General Meeting were read at the following Annual General Meeting. This was called the Anniversary Meeting on 15 Jan. 1872 (to which the Report for 1871 was read) and 21 Jan. 1873; there after from 27 Jan. 1874 it was called the Annual General Meeting. From 1932 the Annual General Meeting was held in June (the first meeting being 28 June 1932) until 2003 when the meeting was transferred to Sep. No minutes prior to 27 June 1968 appear to have survived.

1    27 June 1968-27 June 2001

The following should be noted:

a)    The House List occurs within the minutes, 1968-79, 1986, 1991, 1993, 1995, 2001 and precedes the minutes, 1980-5, 1987-90, 1992, 1994, 1996-2000.

b)    On the 13 June 1974, ff. 24-6, the President, Prof. Michael Day signed the minutes on f. 25 rather than f. 26

c)    ‘Errata’ – corrections to the Report of the Council and Accounts for the year ending 31 Dec. 1985 is on f. 39

d)    The Extraordinary General meeting minutes for 8 Apr. 1987 is on f. 43 and associated papers on ff. 43.1-.4

e)    The Extraordinary General meeting minutes for 29 June 1988 is on f. 47

f)    The AGM minutes for 29 June 1988 are signed on f. 47, i.e. the minutes of the Extraordinary General meeting of the same date

g)    The following folios are blank, ff. 1, 18, 67