====== AGM Papers 2014 ======

== Oslo, October 2014 ==

  * {{:intern:meetings:agenda_oslo_agm_29_october_2014.doc|Agenda}}
  * {{:intern:meetings:fm_2014_1_agm_minutes_warsaw_30_october_2013.doc|FM/2014/1}} Minutes of the last meeting
  * {{:intern:meetings:fm_2014_2a-b_treasurer_s_report_2013-2014_.xls|FM/2014/2a-b}} Finances – Income/Expenditure for 2013-2014 
  * {{:intern:meetings:fm_2014_3a-b_budget_proposals_2014-2015_.xls|FM/2014/3a-c}} Finances – Budget for 2014-2015 
  * {{:intern:meetings:fm_2014_4_secretariat_report.doc|FM/2014/4}} Secretary’s report, incl. recruiting new members, {{:intern:meetings:dir_2014_7_cerl_dissemination_activities_-_updated.doc|promotion schedule}} and communication
  * {{:intern:meetings:fm_2014_5a_rules_and_regulations.doc|FM/2014/5a}} Adoption new Rules and Regulations
  * {{:intern:meetings:fm_2014_5b_comments_on_rules_and_regulations.doc|FM/2014/5b}} Comments on Rules and Regulations
  * {{:intern:meetings:fm_2014_6_hpb_progress_report.doc|FM/2014/6}} Report on HPB Database 
  * {{:intern:meetings:fm_2014_7_cerl_thesaurus.doc|FM/2014/7}} Report on CERL Thesaurus
  * {{:intern:meetings:fm_2014_8_cerl_portal_report_2013-2014.doc|FM/2014/8}} Report on CERL Portal 
  * {{:intern:meetings:fm_2014_9_provenance_information.doc|FM/2014/9}} Provenance Information 
  * {{:intern:meetings:fm_2014_10_mei_report.doc|FM/2014/10}} Report on MEI 
  * Annual Report and Accounts for 2012/2013 in {{:intern:meetings:cerl13_audited_accounts.pdf|Sterling}} and {{:intern:meetings:cerl2013_euro_accounts_vfinal.pdf|Euros}}