====== AGM Papers 2013 ======

== Warsaw, October 2013 ==

  * {{:intern:meetings:agenda_agm_warsaw_30_october_2013.doc|Agenda}}
  * {{:intern:meetings:cerl_2013_1_agm_minutes_london_2012.doc|FM/2013/1}} Minutes of the last meetings 
  * {{:intern:meetings:fm_2013_2_organisational_structure_of_cerl.doc|FM/2013/2}} Organisational structure and working groups  
  * {{:intern:meetings:fm_2013_3a-c_treasurer_s_report_2012-2013.xls|FM/2013/3a-b}} Finances – Income/Expenditure for 2012-2013 
  * {{:intern:meetings:fm_2013_4a-b_budget_proposals_2013-14.xls|FM/2013/4a-b}} Finances – Budget for 2013-2014 
  * {{:intern:meetings:fm_2013_5_secretary_s_report.doc|FM/2013/5}} Secretary’s report, incl. recruiting new members, promotion and communication 
  * {{:intern:meetings:fm_2013_6_hpb_database.doc|FM/2013/6}} Report on HPB Database 
  * {{:intern:meetings:fm_2013_7_cerl_thesaurus.doc|FM/2013/7}} Report on CERL Thesaurus and Digital Resources 
  * FM/2013/8 Report on CERL Portal 
  * {{:intern:meetings:fm_2013_9_provenance.doc|FM/2013/9}} Provenance Information 
  * {{:intern:meetings:fm_2013_10_mei_report.doc|FM/2013/10}} Report on MEI 
  * {{:intern:meetings:cerl_2013_19_european_projects.doc|CERL/2013/19}} European Projects
  * The European Library News {{:intern:meetings:theeuropeanlibrary_news_update_october_2013.pdf|update
}}
  * Annual Report and Accounts for 2011/2012 in {{:intern:meetings:cerl_2012_audited_accounts_.pdf|Sterling}} and {{:intern:meetings:cerl_2012_accounts_euro.pdf|Euros}} (PDF files)