The Society Anniversary Meeting and Annual General Meeting was held as usual on St Andrews Day 30 November 2016 in the NMS Auditorium.

AGENDA:
1. Welcome by the President
2. To approve the Minutes of the last Lecture meeting, 14 November 2016
3. Closure of the Ballots
4. The Treasurer’s Annual Report, see also the Annual Report and Accounts 2015-16
5. The Director’s Annual Report, see also the Society Strategic Plan 2016-2021
6. Presentation of the RBK Stevenson Award
7. The President’s Address
8. Presentation of the Dorothy Marshall Medal
9. The result of the Ballots: a. Fellows, b. Office Bearers and Council members
10. AOCB

Followed by a short talk by Dr Brendan O’Connor FSA FSA Scot, entitled “80 years on: Pedro Bosch Gimpera’s unpublished Rhind Lectures of 1936” and a drinks reception

The recording of this meeting has been made possible through the generous financial support of Sir Angus Grossart QC CBE DL LLD DLitt FRSE FSA Scot

The recording was undertaken and edited by Mallard Productions