76 Annual Meeting. 



Exchanges. 



Your Council continues to receive publications from 

 leading Institutions and Societies in exchange for this Society's 

 Proceedings, many of those received being of great importance. 

 A list appears on pages 89 to 91. 



Council's Thanks. 



The Council wish to place on record its thanks to the 

 Press for the full reports of the Society's work from time to 

 time. The Council's thanks are also due to the Lecturer's for 

 their assistance during the session. 



Election. 



Three members of the Council retire from office, all of whom 

 are eligible for re-election, and the meeting will be asked to fill 

 the vacancies, as well as that caused by the lamented death of 

 Mr. Horner already referred to by the President. 



Treasurer's Statement. 



Mr. Henry Riddell, Hon. Treasurer, presented the financial 

 statement, which showed a reduction of £86 in the adverse 

 balance, not including £21 deposited with the Treasurer by the 

 Archaeological Section. He thought that in the present year they 

 would be able to wipe out completely their debt, and urged upon 

 all members to make an effort to increase the membership under 

 the new subscription scheme. 



Election op Council for 1919-1920. 



Moved by Councillor Henry Riddell, seconded by Mr. J. M. 

 Finnegan : — 



Resolved ; — That the three retiring members of the Council, 



