London, October 2012
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Dir/2012/11 Minutes of last meeting
Montpellier, April 2012
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Dir/2012/1 Minutes of last meeting
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Dir/2012/2 Secretary’s report, incl. recruiting new members
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Dir/2012/3 CERL Pay Award 2012
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Dir/2012/4a-b CERL Budget 2011-2012
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Dirù/2012/5 Heritage of the Printed Book database
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Dir/2012/5a Termination of OCLC hosting contract
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Dir/2012/6 CERL Thesaurus and Digital Resources
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Dir/2012/7 CERL Portal
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Dir/2012/8 Provenance Information
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Dir/2012/9 MEI database
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Dir/2012/10 Minutes of The Future Governance Structure of TEL, 16 April 2012
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FM/2012/1 Minutes of Annual General Meeting November 2011
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CERL/2012/4 – updated New meeting structure and Working Groups