AGM Papers 2016

Agenda

FM/2016/1 Minutes of the last meeting

FM/2016/2a-b Income/Expenditure for 2015-2016

FM/2016/3a-b Budget for 2016-2017

FM/2016/4 Secretary’s report, incl. Recruiting new members

FM/2016/5 Promotion Working Group

FM/2016/6a CERL Strategies 2016–2019

FM/2016/6 CERL Workplan for 2017-2020

FM/2016/7 HPB Database

FM/2016/8 CERL Thesaurus

FM/2016/9 Hosting of third-party databases

FM/2016/10 MEI

FM/2016/11 Manuscripts Expert Group

FM/2016/12 Provenance Working Group

FM/2016/13 Bookbindings Working Group

FM/2016/14 Security Network

FM/2016/15 Allocation of the CERL Grants

Annual Report and Accounts for 2014/2015 in Sterling and Euros