Professor Anthony Hilton was in the chair.

1. The Minutes of the 1992 AGM at Strathclyde were accepted (proposed by D Collins, seconded D Salinger).

2. Matters arising from the Minutes.
   The forthcoming Colloquia were reported to be:

   28^th- 31^st March 1994, at Cardiff,
   3^rd - 6^th April 1995, at Heriot-Watt,
   9^th - 13^th April 1996, at UMIST.

   Addresses for supply to publishers:
   No publishers had requested members' addresses in 1993.

   Numbers attending the Colloquium:
   the downward trend in numbers attending was noted, and the Committee asked to consider the matter.

3. The accounts for the 1992 Colloquium were accepted (proposed by A Gardiner, seconded by A Camina).

4. Election of committee.

   The existing committee members eligible to continue were
   
   

   Dr D J Collins (LMS)	QMW
   Dr A Gardiner	Birmingham
   Dr A C McBride	Strathclyde
   Dr P E Newstead	Liverpool
   Prof. J R Ringrose (LMS)	Newcastle
   Dr P Rowlinson (EMS)	Stirling
   Dr D L Salinger	Leeds
   Dr R J Steiner (EMS)	Glasgow
   Dr D S G Stirling	Reading
   Prof. D A R Wallace	Strathclyde.

   
   4. (continued)

   The following were elected to the committee in addition:
   
   

   Prof. D A Brannan	Open
   Dr F T Brawn	Cardiff
   Dr P A K Covey-Crump	GCHQ
   Prof. A J W Hilton	Reading
   Dr M A Youngson	Heriot-Watt.

   
   

5. The Treasurers of the Edinburgh and London Mathematical Societies were re-elected Honorary Auditors (proposed A Camina, seconded R Y Sharp).

6. There being no other business, the meeting closed at 2.15 pm.