Chair: Tweedie, Charles
Papers:
Collignon, Édouard: "Recherches sur l'enveloppe des pédales des divers point d'une circonférence par rapport á un triangle inscrit"
Muir, Thomas: "The condensation of continuants"
Financial report:
138 annual subscriptions had been received.
Capital account: £21/4/3
Cash account: £14/0/6 1/2
Total: £35/4/9 1/2
Office-bearers:
President: Thomson, William L
Vice-president: McIntosh, Donald Cameron
Honorary secretary: Pinkerton, Peter
Honorary treasurer: Archibald, James
Editors of proceedings:
Lindsay, William Anderson
Turner, John
Committee:
Tweedie, Charles
Burgess, Alexander George
Picken, D K
Milne, Archibald
Dr John Sturgeon Mackay was thanked for "his great service to the society in preparing an index-volume of its Proceedings". Donations to cover the cost of the volume were received, to the amount of £25/5/0. This included a donation of £10 from Mr John Alison.
It was agreed that the Committee should take steps to gather together in some convenient place, the volumes forming the library of the society.