XXIV 



PROCEEDINGS O^F THE SEVENTEENTH ANNUAL 

 GENERAL MEETING OF MEMBERS. 



{Held in the Dale College, Kingzmlliomstozvn, on Wednesday, 



July 9. 1919.) 



Present: Rev. W. Flint, D.D. (President), in the chair; 

 C. Graham Botha, Dr. J. I. Brownlee, T. G. Caink, Prof. G. E. 

 Cory, Prof. J. E. Duerden, E. W. Dv^^yer, Dr. I. B. Pole Evans, 

 Rev. W. Eveleigh, Prof. H. B. Fantham, H. G. Flanagan, Prof. T. 

 M. Forsyth, F. Ginsberg, Prof. E. J. Goddard, Dr. H. H. Green, 

 T. H. Harrison, J. E. Hart, J. E. Holloway, J. Hutcheon, W. 

 Ingham, A. J. T. Janse, Principal A. Kerr, Rev. J. R. L. King'on, 

 J. Leighton, Prof. R. Leslie, Dr. J. Lunt, Rev. J. A. MacColl, Prof. 

 W. A. Macfadyen, A. S. Maclntvre, Mrs. A. W. Marchand, Dr. 

 B. de C. Marchand, J. Mitchell, Dr. J. Moir, Adv. G. T. Morice, 

 Prof. C. E. Moss, Rev. E. W. H. Musselwhite, Prof. J. Orr, Dr. 

 E. P. Phillips, Miss E. D. Pocock, Dr. Annie Porter, F. A. O'. Pym, 

 Dr. A. Pvper, S. G. Rich, P. Stein, J. D. Stevens, Rev. F. J. 

 Sutton, H. A. Trubshaw, Prof. R. W. Varder. Prof. H. A. 

 Wager, Prof. E. Warren, Prof. Morgan Watkin, W. A. Way, 

 Prof. J. A. Wilkinson, H. E. Wood, J. Wood, E. J. Woodrow, 

 Miss K. M. Wright; Dr. C. F. Juritz and J. A. Foote (General 

 Secretaries), and J. W. Stark (Assistant General Secretary). 



Minutes. — 'The Minutes of the Sixteenth Annual General 

 Meeting, held at Johannesburg, on nth July, 1918. and printed 

 on pp. xiv to xviii of the Report of the Johannesburg .Session, 

 were confirmed. 



Annual Report of the Council. — The Annual Report of 

 the Council for 1918-19 having been suspended in the Registra- 

 tion Room since the 7th July, was taken as read and adopted, 

 on the motion of Prof. J. E. Duerden. (See p. xxviii.) 



Report of General Treasurer and Statement of 

 Accounts for 1918-19. — The General Treasurer's Report and 

 the audited Financial Statement for the year ended 31st May, 

 1919, having been suspended in the Registration Room since 7th 

 July, were taken as read and adopted, on the motion of Mr. W. 

 Ingham. ' 



Alteration in Constitution. — Headquarters of Associa- 

 tion. — Prof. Moss moved, in accordance with notice : — 



That "Johannesburg" be substituted for "Capetown" in Rule VIII 

 of the Constitution. 



This was seconded by Proif. Dr. J. E. Duerden. 

 Dr. J. Lunt moved as an amendment: — 



That the decision on the proposal to remove the Headquarters be 

 postponed until the next Annual Meeting, for the purpose of obtaining 

 and circulating among the members information as to the additional cost 

 (if any) of carrying on the work of the Association which would be 

 involved in the change, and that arrangements be made for ascertaining 

 the opinion of all the members by a vote in accordance with Rule XV 

 by the circulation of voting papers in time for the 1920 meeting. 



