Council Minutes 1977

Minutes signed by President, with appended minutes of Standing Committees and Boards signed by the Institution Secretary, Jan-26 October 1977.

For the first time since 1952, brief agendas are not included in the minutes.

Routine discussions include: financial accounts; elections, resignations and decease of members; engineering papers discussed; and publications received, purchased or exchanged.

Board/Committee minutes: Committee of Branch Chairmen, including memorandum on membership requirements (23-29); Engineering Policy Review Committee (94-97); Executive Board (12-18; 30-31; 40-41; 59-60; 68-69; 86-87; 110; 126-127; 160-161; 166); Finance Board (39; 77-78; 145-146; 172); Graduates' Liaison Committee (61-65; 100-104; 147-163); Mechanical Engineering Publications Limited Board (47-50; 98-99; 136-144; 167-168);  Medals and Awards Committee (71-72); Qualifications Board (32-38; 88-93; 133-135); Technical Board (19-22; 42-46; 73-76; 128-132; 162-165; 169-171) ; Working Party on Industrial Relations, including proposed terms of reference on Public Relations Officer (66-67); and Professional Affairs Board, first meeting that includes terms of reference and memoranda on proposed Career Counselling Service for Institution of Electrical Engineers members (111-119).

Items of note include (by meeting date):  

26 Jan. Presidential visits. New Year Honours list. Council nominations accepted. New appointment to Council of Engineering Institutions (CEI), summary of latest Board report. Situation report on proposed Pressure Vessel Quality Assurance Board.

23 Mar. Presidential visits. Working Party on Public Relations, terms of reference and summary report. Working Party on Composition of the Council  report. Memorandum on Industrial democracy -the  Institution viewpoint.

27 Apr. Presentation to Librarian retiring after 50 years service. List of new Chairmen for Standing Committees. List of 1977 Council members.

25 May. Members of Boards and Standing Committees. Proposed Special Meeting to discuss registration of engineers. Birthday Honours list.

27 Jul. Presidential visits. 

26 Oct. Presidential visits. 

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