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====== AGM Papers 2012 ====== | ====== AGM Papers 2012 ====== |
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* {{agm_agenda_london_31_october_2012.doc|Agenda}} | == London, October 2012 == |
* {{fm_2012_1_minutes_of_last_meeting_vfinal.doc|FM/2012/1}} Minutes of the last meetings | |
* {{fm_2012_2a-b_treasurer_s_report.xls|FM/2012/2a-b}} Finances - Income/Expenditure for 2011-2012 | * {{intern:meetings:agm_agenda_london_31_october_2012.doc|Agenda}} |
* {{fm_2012_3a-b_budget_proposals_2012-2013_.xls|FM/2012/3a-b}} Finance - Budget for 2012-2013 | * {{intern:meetings:fm_2012_1_minutes_of_last_meeting_vfinal.doc|FM/2012/1}} Minutes of the last meetings |
* {{fm_2012_4_secretariat_report.doc|FM/2012/4}} Secretary’s report, incl. recruiting new members, promotion and communication | * {{intern:meetings:fm_2012_2a-b_treasurer_s_report.xls|FM/2012/2a-b}} Finances - Income/Expenditure for 2011-2012 |
* {{fm_2012_5_working_groups.doc|FM/2012/5}} Organisational structure and working groups | * {{intern:meetings:fm_2012_3a-b_budget_proposals_2012-2013_.xls|FM/2012/3a-b}} Finance - Budget for 2012-2013 |
* {{fm_2012_6_hpb_database.doc|FM/2012/6}} Report on HPB Database | * {{intern:meetings:fm_2012_4_secretariat_report.doc|FM/2012/4}} Secretary’s report, incl. recruiting new members, promotion and communication |
* {{fm_2012_7_cerl_thesaurus_and_digital_resources.doc|FM/2012/7}} Report on CERL Thesaurus and Digital Resources | * {{intern:meetings:fm_2012_5_working_groups.doc|FM/2012/5}} Organisational structure and working groups |
* {{fm_2012_8_cerl_portal.doc|FM/2012/8}} Report on CERL Portal | * {{intern:meetings:fm_2012_6_hpb_database.doc|FM/2012/6}} Report on HPB Database |
* {{fm_2012_9_provenance_report.doc|FM/2012/9}} Provenance Information | * {{intern:meetings:fm_2012_7_cerl_thesaurus_and_digital_resources.doc|FM/2012/7}} Report on CERL Thesaurus and Digital Resources |
* {{fm_2012_10_mei_report.doc|FM/2012/10}} Report on MEI | * {{intern:meetings:fm_2012_8_cerl_portal.doc|FM/2012/8}} Report on CERL Portal |
* Annual Report and Accounts for 2010/2011 in {{cerl2011_sterling_-_signed_audited_accounts.pdf|Sterling}} and {{cerl2011_euro_-_signed.pdf|Euros}} (PDF files) | * {{intern:meetings:fm_2012_9_provenance_report.doc|FM/2012/9}} Provenance Information |
| * {{intern:meetings:fm_2012_10_mei_report.doc|FM/2012/10}} Report on MEI |
| * Annual Report and Accounts for 2010/2011 in {{intern:meetings:cerl2011_sterling_-_signed_audited_accounts.pdf|Sterling}} and {{intern:meetings:cerl2011_euro_-_signed.pdf|Euros}} (PDF files) |
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