AGM Papers 2015

Agenda

FM/2015/1 Minutes of the last meetings

FM/2015/2a-b Finances – Income/Expenditure for 2014-2015

FM/2015/3a-b Finances – Budget for 2015-2016

FM/2015/4 Secretary’s report, incl. recruiting new members, promotion and communication

FM/2015/5 Report from Promotions Working Group (PowerPoint presentation)

FM/2015/6 Report on HPB Database

FM/2015/7 Report on CERL Thesaurus

FM/2015/8 Report on CERL Portal

Provenance Information (verbal report)

FM/2015/10 Report on MEI

FM/2015/11 Report from the Security Network

FM/2015/12 Report from the Manuscript Working Group

FM/2015/13 Report from the Bookbinding Working Group

Annual Report and Accounts for 2013/2014 in Sterling and Euros