Directors’ Papers 2022

Venue: Royal Irish Academy, 19 Dawson Street, Dublin

• Agenda
• Welcome (incl. New Treasurer and New Members of the Board)
• Dir/2022/1 Minutes of the previous meeting
• Next steps in the administrative move to Ireland (incl. installation of Directors and transfer of members). Documents about the legal basis for CERL UK and CERL IE are made available via the CERL website: Legal Documents
• Dir/2022/2 Ukrainian Group Membership of CERL
• Staffing (CERL and DCG). Background information:
  • Accountants’ report for the year ending 30 September 2021 (EUR and GBP)
  • Treasurer’s report for the year ending 30 September 2022
  • Budget Forecast for the year ending 30 September 2023
• Expression of interest: CERL to host the ESTC database (Greg Prickman)
• Exploration: programme of work 2022-2024
• AOB