1. 7 April, 2009IoP Nuclear Physics Group AGM Nuclear Physics Group Annual General Meeting

2. 7 April, 2009IoP Nuclear Physics Group AGM Agenda 1.Apologies for absence 2.Minutes of previous AGM 3.Chair's report 4.Honorary Secretary's report 5.Election of committee/group officers 6.Any other business

3. 7 April, 2009IoP Nuclear Physics Group AGM Agenda 1.Apologies for absence ← 2.Minutes of previous AGM 3.Chair's report 4.Honorary Secretary's report 5.Election of committee/group officers 6.Any other business

4. 7 April, 2009IoP Nuclear Physics Group AGM Agenda 1.Apologies for absence 2.Minutes of previous AGM ← 3.Chair's report 4.Honorary Secretary's report 5.Election of committee/group officers 6.Any other business

5. 7 April, 2009IoP Nuclear Physics Group AGM Agenda 1.Apologies for absence 2.Minutes of previous AGM 3.Chair's report ← 4.Honorary Secretary's report ← 5.Election of committee/group officers 6.Any other business

6. 7 April, 2009IoP Nuclear Physics Group AGM Chair’s Report 1.Group Committee 2.Activity Report 3.Conferences 4.Other meetings 5.Finances 6.Student Conference Support 7.Prizes

7. 7 April, 2009IoP Nuclear Physics Group AGM Group Committee ChairDave Ireland (Glasgow)1/10/200830/9/2011 Hon. Secretary / Treasurer Dave Jenkins (York)1/10/200830/9/2011 Ordinary MembersPaul Campbell (Manch.)1/10/200830/9/2011 Dave Joss (Liverpool)1/10/200830/9/2011 Marc Labiche (Dares.)1/10/200530/9/2008 Andrew Simons (AWE)1/10/200830/9/2011 John Smith (UWS)1/10/200830/9/2011 Paul Stevenson (Surrey)1/10/2006?30/9/2009? Dan Watts (Edinburgh)1/10/200730/9/2010 Carl Wheldon (B’ham)1/10/200830/9/2011 Co-opted Nick Ashwood (B’ham) – IoP conference 1/10/200830/9/2011 Student MembersJames Butterworth (York)1/10/200830/9/2011 Christopher Wilson (UWS)1/10/200830/9/2011

8. 7 April, 2009IoP Nuclear Physics Group AGM Group Activity DateEventNumber attending 12 March 2008 1-3 April 2008 9 April 2008 19 June 2008 Half-day meeting: The Structure of the Heaviest Elements, University of the West of Scotland IoP Nuclear Physics Conference, University of Liverpool Half-day meeting: Dripline Nuclei as Open Quantum Systems, University of the West of Scotland Teachers Workshop, University of York 45 140 40 50

9. 7 April, 2009IoP Nuclear Physics Group AGM Group Activity Input to Wakeham review Input to STFC Strategy consultation Committee meetings to synchronise with NP Forum

10. 7 April, 2009IoP Nuclear Physics Group AGM IoP Nuclear Physics Conference Planning YearLocationOrganiserType 2009BirminghamNick AshwoodGroup 2010EdinburghDan WattsGroup 2011Glasgow?Division 2012BrightonAlison BruceGroup 2013EPS??European? …

11. 7 April, 2009IoP Nuclear Physics Group AGM Other Meeting Planning DateLocationOrganiserMeeting 8-10 June 2009 EdinburghDan Watts Narrow Nucleon Resonance Workshop … → Please send suggestions to Daves Ireland or Jenkins!

12. 7 April, 2009IoP Nuclear Physics Group AGM Finances 2009 ItemBudgetAllocatedBalance Committee Expenses20000 Newsletter / Communication 20039161 Conference Subsidy25008001700 Prizes2000 Research Student Conference Fund (RSCF) 9050 Total58058394966

13. 7 April, 2009IoP Nuclear Physics Group AGM Student Conference Support 2008 Awards Clare Beer, University of York, £150 10th Symposium on Nuclei in the Cosmos (USA, Michigan) 27/07/2008 - 01/08/2008 Laura Bianco, University of Liverpool, £75 Nuclear Structure 2008 (USA, Michigan) 03/06/2008 - 06/06/2008 Ernesto Mane Junior, University of Manchester, £75 Modern Applications of Trapped Ions (Les Houches, France) 10/05/2008 - 23/05/2008 Philippa Marley, University of York, £150 Workshop on the State of the Art in NUclear Cluster Physics (France, Strasbourg) 13/05/2008 - 16/05/2008 Andrew Petts, University of Liverpool, £225 XIII International Symposium on Capture x-ray spectroscopy (Germany, Cologne) 25/08/2008 - 30/08/2008 Total applications received: 5 Total bursaries awarded: 5 Budget: £900 Amount spent: £675

14. 7 April, 2009IoP Nuclear Physics Group AGM Student Conference Support Applications to IoP Research Student Conference Fund (RSCF) Applicants must be IoP Student members NPG committee asked to assess every 3 months

15. 7 April, 2009IoP Nuclear Physics Group AGM Prizes Institute Prizes Division Prize – success in 2008! Group Prize – new

16. 7 April, 2009IoP Nuclear Physics Group AGM NPG Prize Purpose of prize To award promising young scientists for outstanding contributions to the field of Nuclear Physics Terms of reference This is intended as an early career award. The winner of the prize shall be invited to present his/her work at the annual IoP Nuclear Physics Conference. Eligibility Candidates should have graduated not more than five years previous to date or receipt of nomination by the Group committee. Who nominates Research groups Selection process Ranking by Group Committee

17. 7 April, 2009IoP Nuclear Physics Group AGM NPG Prize Call for nominations (summer) Nominations to Hon. Secretary Committee makes decision at Autumn committee meeting

18. 7 April, 2009IoP Nuclear Physics Group AGM Agenda 1.Apologies for absence 2.Minutes of previous AGM 3.Chair's report 4.Honorary Secretary's report 5.Election of committee/group officers ← 6.Any other business

19. 7 April, 2009IoP Nuclear Physics Group AGM Agenda 1.Apologies for absence 2.Minutes of previous AGM 3.Chairman's report 4.Honorary Secretary's report 5.Election of committee/group officers 6.Any other business ←

20. 7 April, 2009IoP Nuclear Physics Group AGM