1. Welcome by the Chair, Mike Askew (President 2018–2019).
2. The AGM will receive the report from the Chair of Council, Peter Ransom.
3. The report of the Treasurer, David Miles.
3.2 Nomination of the independent examiners for 2019.
4. Election of Officers and other members of Council.
4.1 The elections of Ems Lord as President for 2019–2020
and of _____as President for 2020–2021 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 - ________
Chair of Teaching Committee - Mel Muldowney
Editor-in-Chief - Bill Richardson
4.3 Members without Office (one vacancy)
The following nomination has been received: ______________
In the absence of other nominees there will be no ballot
5. Matters arising from the Annual General Meeting 2018.
6. Council affairs, including reports by Chairs of Committees.
7. Any other business.