London, April 2006
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Dir/2006/1 Minutes of last meeting on 25 April 2005
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Dir/2006/2 CERL Pay Award 2006
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Dir/2006/3a-b CERL budget 2005-2006
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Dir/2006/4 Membership issues
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Dir/2006/5 Promotion Action Plan
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Dir/2006/6 Hand Press Book Database File Loading Programme
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Dir/2006/7 Contract: post-2006 preparations
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Dir/2006/8 CERL Manuscripts Portal
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Dir/2006/9 Services Working Group
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Dir/2006/10 Digital Resources
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Dir/2006/11 European Library Developments
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Dir/2006/12 Secretary’s Report
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Dir/2006/13 Executive Manager’s Report
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Dir/2006/14 Search Committee for Chairman
