1. Welcome by the Chair, Tom Roper (President 2017–2018).
2. The AGM will receive the report from the Chair of Council, Peter Ransom.
3. The report of the Treasurer, David Miles.
3.1 The 2017 independently examined accounts to be received by the members.
3.2 Nomination of the independent examiners for 2018.
4. Election of Officers and other members of Council.
4.1 The elections of Mike Askew as President for 2018–2019
and of Ems Lord as President for 2019–2020 will be announced.
4.2 Nominated by the Council for election:
Chair of Council - Peter Ransom
Secretary - Jennie Golding
Treasurer - David Miles
Chair of Branches - Keith Cadman
Chair of Conferences - Cherri Moseley
Chair of Membership - Julia Brown
Chair of Professional Development - Sue Southward
Chair of Publicity and Media - Jo Morgan
Chair of Publications - Vacancy
Chair of Teaching Committee - Mel Muldowney
Editor-in-Chief - Bill Richardson
4.3 Members without Office (one vacancy)
The following nomination has been received: Chris Pritchard
In the absence of other nominees there will be no ballot
5. Matters arising from the Annual General Meeting 2017.
6. Council affairs, including reports by Chairs of Committees.
7. Any other business.