Apologies 
There were no apologies 

Minutes 
The Minutes of the 1999 AGM were read and approved. 

Matters Arising 
There were no matters arising. 

Correspondence
The Secretary summarised the year's correspondence. Letters of resignation had been received from Jennifer Kerr and Yvonne Carling. 

Treasurer's Report
The Treasurer presented her report which was duly adopted. Jan Ward proposed: George Reid seconded. 

The membership fees had not been as healthy this year and the Treasurer urged us to encourage colleagues to support AEAS. 

Election of Office Bearers and New Members

• President Roderick Mackenzie Proposed Anne-Marie Stewart Seconded John Muir
• Vice-President Janey Mauchline Proposed Nora Conlin Seconded George Reid
• Secretary Anne-Marie Stewart Proposed Janey Mauchline Seconded Nora Conlin
• Treasurer Nora Conlin Proposed Roderick Mackenzie Seconded Terry Ashton
• New Member Betty Terris Proposed Adam Renwick Seconded Deirdre McVean
• New Member Anita Smillie Proposed Jonathan Anderson Seconded Terry Ashton 

President's Address
Jan Ward gave a report on her year in office. This was issued separately. 

Roderick Mackenzie gave a Vote of Thanks to the outgoing President for all she had done over the past year. 

AOCB 

• Membership Fees : one of the first duties of the new Committee would be to consider an increase. 
• Terry Ashton reminded delegates of the website address.
• Hugh Roche invited suggestions for SCRE research. 
• There being no further business, the AGM of the AEAS was closed.