Agenda

FM/2013/1 Minutes of the last meetings

FM/2013/2 Organisational structure and working groups

FM/2013/3a-b Finances – Income/Expenditure for 2012-2013

FM/2013/4a-b Finances – Budget for 2013-2014

FM/2013/5 Secretary’s report, incl. recruiting new members, promotion and communication

FM/2013/6 Report on HPB Database

FM/2013/7 Report on CERL Thesaurus and Digital Resources

FM/2013/8 Report on CERL Portal

FM/2013/9 Provenance Information

FM/2013/10 Report on MEI

CERL/2013/19 European Projects

The European Library News update

Annual Report and Accounts for 2011/2012 in Sterling and Euros (PDF files)