Council Minutes 1985

Minutes signed by President; Standing Committee minutes signed by Institution Secretary.

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 (41-42; 82-83; 182-185); Council Awards Committee (22-23; 84-85; 140-141); Executive Board (19-21; 44-45; 64-65; 86-87; 105-106; 165-168; 200-201); Finance Board (32-33; 92-93; 122-124; 180-181); Mechanical Engineering Publications Limited (28-29; 72-73; 131-133; 202-203);  Overseas Affairs Committee(36-40; 76-79; 173-176; 211-215);Professional Affairs Board(34-35; 74-75; 107; 138-139; 209-210);  Qualifications Board (30-31; 70-71; 125-130; 177-179; 204-208); Technical Policy Board (24-27; 66-69; 88-91; 169-172); and  Young Members' Liaison Committee (80-81; 134-137).

Items of note include (by meeting date):  

23 Jan. Note on proposed amalgamation with Institution of Production Engineers. Secretary of Institution asked to defer retirement. Presidential visits. New Year Honours. Council election nominations. Proposals for changes in fee Structure [not in Finance Committee minutes]. Pressure Vessels Quality Assurance Board. Steering Group on Policy Dissemination and Public Relations report, terms of reference. Agreement of co-operation with Japan Society of Mechanical Engineers. Mechanical Engineering News, on current situation. Engineering Council Engineering Assembly invitation for nominations.

27 Mar. Presidential visits. Review of Technical Structure. Engineering Sciences Division report. Process Industries Division report, member's list. Terms of reference for the IMechE/ Institution of Chemical Engineers (IChemE) Working Party. Abridged report from Benevolent Fund.

24 Apr. Presidential visits. Automobile Division reports, including members' lists and lists of events. Qualifications, Education and Training Division report.

22 May. Presidential visits. Results of Council elections. List of 1985 Council members. Railway Division report. Engineering Management Division report.

20 Jun. Special Meeting on proposed amalgamation with Institution of Production Engineers, with responses from Divisions etc.

24 Jul. Birthday Honours list. Annexes to Finance Board report: Proposal for subscription rates; and proposal from Automobile and Railway Divisions to establish additional Divisional Centres. The Future of the Pressure Vessels Quality Assurance Board. Agreement of co-operation with Egyptian Society of Engineers. Engineering Council, Application by IMechE to be a nominated body. Members' list of Boards and Standing Committees.

23 Oct. Pressure Vessels Quality Assurance Board report. Engineering Manufacturing Industries Division report. Power Industries Division report.


sheet of 436

Double click/tap page to open full screen

Show/hide navigation (fullscreen)
Text Selection
Text Popup
Full Screen

Double click/tap page to open full screen

Select Page
Previous Page