1 Carlton House Terrace

10.30 for 11.00am

1. Welcome

2. Apologies

3. Introductions

4. Institute Matters

Local Society of the Year - Outstanding Service Award, Sir Andrew Bryan Award - Grants update - Local Society Programmes - Young Persons' Lecture Competition

Membership update & Events on the website - Ms Sarah Boad, Membership Development Manager

MIS Services - Ms Hilda Kaune

Governance Review - Dr Graham Woodrow, Deputy Chief Executive

Member's Benevolent Trust - Mr Gavin Bowyer, Honorary Secretary

5. Membership Working Group

6. Break-out session

Lunch

7. Feedback from break-out

8. Historical Metallurgy Society

9. Matters raised by local societies

10. Date and location of next meeting - Manchester, date tbc

Afternoon tea

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