AGENDA

1. Election of President 2008/2009
2. Trustees' Report for 2007
3. Report of the Treasurer and Statement of Accounts for the year 1 January 2007 to 31 December 2007
4. Election of Officers 2008/2009
5. Election of three members of Council 2008-2013
6. Appointment of Auditors 2008
7. Announcement of the Annual General Meeting and Conference 2009
8. Any other business

Douglas Cairns, Barbara Finney (Joint Secretaries)

Elections:

The Council nominates the following for election:

To be proposed for election as President 2008-9: Prof. Richard Seaford

To be proposed for election as Members of Council 2008-13:

• Dr D. Carter
• Dr K. Ní Mheallaigh
• Mr T. Holland

The Council proposes the following Officers for election 2008-09:

• Hon. Secretary (Council): Prof D.L. Cairns
• Hon. Secretary (Branches): Mrs B.G. Finney
• Hon. Treasurer: Mr P. Hooker
• Chair of Council: Prof. J.H.D. Scourfield
• Publicity Officer: Dr E.J. Stafford

The Council also proposes for Vice Presidents for 2008-09:

• Mr. Robert Harris

in addition to the existing Vice-Presidents of the Association: Sir Anthony Cleaver, MA, FBCS; Prof. C. Collard, MA, MLitt; Ms Nina Curtis; Ms L. Davis MA; Sir Kenneth Dover, MA, DLitt, FBA, FRSE; Prof. P.E. Easterling, MA; J. Ellis Jones, BA, PhD, FSA; Prof. Robert Fowler; Sir Nicholas Goodison, MA, PhD, FSA, FRSA; Baroness Susan Greenfield CBE; Mrs C.M. Handley, BA; Prof. E.W. Handley, CBE, MA, FBA; Tony Harrison; G.T.W. Hooker, MC, MA; Mr Philip Howard; Dr P. Jones MBE; Prof. E.J. Kenney, MA, FBA; Miss E. Kirkby, MA; Mr Ian McAuslan, MA; Prof. F.G.B. Millar, MA, DPhil, FBA, FSA; Sir Jeremy Morse, KCMG, MA; Prof. B.R. Rees, MA, DPhil, LLD; Prof. Christopher Rowe, MA, PhD; Prof. M. Schofield MA, DPhil, FBA; Prof. Brian Sparkes; Prof. O.P. Taplin, MA. DPhil, FBA; Prof. G.B. Townend, MA; Prof. F.W. Walbank, MA, FBA; Prof. P. Walcot, BA, MA, PhD; Mr R.Wallace, MA, MLitt; Prof. D.A. West, MA; Prof T.P. Wiseman; The Presidents of the Allied Associations.