HEADS OF DEPARTMENT OF MATHEMATICAL SCIENCES

The Annual General Meeting has been arranged for 5.00 p.m. on Wednesday 7th
April 1999 in the Strasser Lecture Theatre, Keele University.

AGENDA

1	Apologies for Absence
2	Minutes of Previous Meeting (held on 3rd April 1998)
3	Matters Arising
4	Chairman's Report
5	Treasurer's Report
6 To note the present membership of the 
 Committee and to elect officers and
members in accordance with the constitution.
Chair
Vice Chair
Secretary
Treasurer
Three members
7	Any Other Business

SK Houston (Hon Secretary)
March 1999

MINUTES OF LAST MEETING, THE CONSTITUTION, ETC.
Available on the Mathsheads web page 
http://www-theory.dcs.st-and.ac.uk/~mda/hodoms.html

PRESENT COMMITTEE MEMBERSHIP

Chair		Professor David Brannan (Open) retiring
Vice Chair	Professor Graham Wilks (Keele) retiring
Secretary	Professor Ken Houston (Ulster) retiring
Treasurer	Professor Martin Everett (Greenwich) retiring
Previous chair	Professor Graham Wilks (Keele) retiring

Elected	Professor Mike Atkinson (St Andrew's) retiring
Dr Stephen Ryrie, (West of England) retiring
Dr Trevor Gethins, (Brookes) retiring
Dr Ekkehard Kopp, (Hull) retiring
Professsor Roy Moffett (Sheffield) retiring 2000
Dr Leslie Fletcher (Salford) retiring 2000
Dr Nigel Steele (Coventry) retiring 2000

Co-opted	Professor David Crighton (CPAM)
		Professor Valerie Isham (RSS)
		Dr John Erdos (LMS)
		Dr Adrain Lepper (IMA)