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STATUTORY MEETING. 



HUNDRED AND FOURTEENTH SESSION. 

 Monday, 23rd November 1896. 



At the Annual Statutory Meeting, 



Professor A. Campbell Fraser, D.C.L., in the Chair, 



The Minutes of last Annual Statutory Meeting of 25th November 1895 were read,, 

 approved, and signed. 



Mr Skinner and Professor Ferguson having been named Scrutineers, the Ballot for 

 the New Council commenced. 



The Treasurer submitted his Accounts for the year. These, with the Auditors' Report, 

 were read and approved. 



Lord Kelvin (with power to name a substitute from the List of Fellows of the Society) 

 was appointed to represent the Society at the British Association Commission on a National 

 Physical Laboratory. 



The Scrutineers reported that the following Council had been duly elected : — 



The Right Hon. Lord Kelvin, G.C.V.O., LL.D., D.C.L., F.R.S., President. 



Professor James Geikie, LL.D., D.C.L., F.R.S., ^ 



The Hon. Lord M'Laren, LL.D., F.R.A.S., 



The Rev. Professor Flint, D.D., 



Professor John G. M'Kendrick, M.D., LL.D., !► Vice-Presidents. 



F.R.S., 



Professor George Chrystal, M.A., LL.D., 



Sir Arthur Mitchell, K.C.B., LL.D., 



Professor P. G. Tait, M.A., D.Sc, General Secretary. 



Professor Crum Brown, F.R.S., ) _ . _ ,. ,, ,. 



T T ^ V Secretaries to Ordinary Meetings. 



John Murray, LL.D., J 



Philip R. D. Maclagan, F.F.A., Treasurer. 



Alexander Buchan, M.A., L.L.D., Curator of Library and Museum. 



VOL. XXXIX. PART IV. 7 L 



