====== AGM Papers 2016 ======

== Paris, October 2016 ==

  * {{ :intern:meetings:agenda_paris_agm_october_2016.doc |Agenda}}
  * {{ :intern:meetings:fm_2016_1_agm_minutes_antwerp_october_2015.doc |FM/2016/1}} Minutes of the last meeting 
  * {{ :intern:meetings:fm_2016_2a-b_treasurer_s_report_2015-2016.xls |FM/2016/2a-b}} Income/Expenditure for 2015-2016 
  * {{ :intern:meetings:fm_2016_3a-b_budget_proposals_2016-2017_.xls |FM/2016/3a-b}} Budget for 2016-2017 
  * {{ :intern:meetings:fm_2016_4_secretariat_report.doc |FM/2016/4}} Secretary’s report, incl. Recruiting new members
  * {{ :intern:meetings:fm_2016_5_promotion_working_group_report_v2.doc |FM/2016/5}} Promotion Working Group 
  * {{ :intern:meetings:fm_2016_6a_cerl_strategies_2016-19.doc |FM/2016/6a}} CERL Strategies 2016–2019
  * {{ :intern:meetings:fm_2016_6_workplan_2017-2020.doc |FM/2016/6}} CERL Workplan for 2017-2020 
  * {{ :intern:meetings:fm_2016_7_hpb_progress_report.doc |FM/2016/7}} HPB Database 
  * {{ :intern:meetings:fm_2016_8_cerl_thesaurus.doc |FM/2016/8}} CERL Thesaurus 
  * {{ :intern:meetings:fm_2016_9_hosting_small_databases.ppt |FM/2016/9}} Hosting of third-party databases 
  * {{ :intern:meetings:fm_2016_10_mei_report.doc |FM/2016/10}} MEI 
  * {{ :intern:meetings:fm_2016_11_manuscripts_experts_group.doc |FM/2016/11}} Manuscripts Expert Group 
  * {{ :intern:meetings:fm_2016_12_provenance_working_group.doc |FM/2016/12}} Provenance Working Group 
  * {{ :intern:meetings:fm_2016_13_bookbindings_working_group.doc |FM/2016/13}} Bookbindings Working Group 
  * {{ :intern:meetings:fm_2016_14_security_network.doc |FM/2016/14}} Security Network 
  * FM/2016/15 Allocation of the CERL Grants 
  * Annual Report and Accounts for 2014/2015 in {{ :intern:meetings:cerl15_audited_accounts_sterling.pdf |Sterling}} and {{ :intern:meetings:cerl15_signed_accounts_euro.pdf |Euros}}