===== CERL Annual General Meeting 2023 ==== * {{ :intern:meetings:cerl_agm_agenda_brussels_8_november_2023.docx |Agenda}} * {{ :intern:meetings:fm_2023_1_minutes_of_annual_general_meeting_2022.docx |FM 2023 1}} Minutes * {{ :intern:meetings:fm_2023_4_secretary_s_report.docx |FM 2023 4}} Secretary Report * {{ :intern:meetings:fm_2023_2ab_nov_treasurers_report_2022-23.xlsx |FM 2023 2a-b}} Finances - Income and Expenditure 2022-2023 * {{ :intern:meetings:fm_2023_3ab_budget_forecast_2023-2024.xls |FM 2023 3a-b}} Finances - Budget Proposals 2023-2024 * {{ :intern:meetings:ec_agm_kbr_1_dia_par_page.pdf |Presentation}} by the Chair of the Security Network * {{ :intern:meetings:cerl_in_2023-2024.pptx |Presentation}} CERL in 2023-2024 * Reports and Accounts for the Year ended 30 September 2022 ({{ :intern:directors:cerl2022_-_euros_annual_accounts.pdf |Euro}} and {{ :intern:directors:cerl2022_-_annual_accounts.pdf |GBP}}) Reports: * {{ :intern:meetings:fm_2023_5_engagement_and_promotion_wg.docx |FM 2023 5}} Promotion and Engagement Working Group Report * {{ :intern:meetings:fm_2023_6_hosting_third-party_databases.docx |FM 2023 6}} Hosting databases in AMPLE * {{ :intern:meetings:fm_2023_7_hpb_report.docx |FM 2023 7}} Report on the HPB * {{ :intern:meetings:fm_2023_8_cerl_thesaurus_v2.doc |FM 2023 8}} Report on the CERL Thesaurus * {{ :intern:meetings:fm_2023_9_mei_and_incunabula.docx |FM 2023 9}} Report on MEI and the Incunabula Working Group * {{ :intern:meetings:fm_2023_10_mss_librarians_wg.docx |FM 2023 10}} Report from the Manuscripts Experts Working Group * {{ :intern:meetings:fm_2023_11_provenance_working_group_agm.doc |FM 2023 11}} Report from the Provenance Working Group and {{ :intern:meetings:fm_2023_11b_provenance_digital_archive.docx |FM 2023 11b}} on the Provenance Digital Archive * {{ :intern:meetings:fm_2023_12_book_binding_wg.docx |FM 2023 12}} Report from the Bookbinding Working Group * {{ :intern:meetings:fm_2023_13_security_wg.docx |FM 2023 13}} Report from the Security Working Group * {{ :intern:meetings:fm_2023_14_rb_working_group.docx |FM 2023 14}} Report from the Retrospective Bibliographies Working Group * {{ :intern:meetings:fm_2023_15_cultural_property_wg.docx |FM 2023 15}} Report from the Cultural Property Working Group