London, April 2011
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Dir/2011/1 Resolutions passed in May 2010
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Dir/2011/2 CERL Pay Award 2011 and Dir/2011/2a Remuneration Policy
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Dir/2011/3a-b CERL budget 2010-2011
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Dir/2011/4 Secretariat report
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Dir/2011/5 MEI: progress report and FM/2010/11 MEI report presented at 2010 AGM
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Dir/2011/6 Heritage of the Printed Book
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Dir/2011/7 CERL Thesaurus and Digital Resources
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Dir/2011/8 CERL Portal
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Dir/2011/9 Provenance Information
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FM/2011/1 Minutes of Annual General Meeting November 2010
