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Papers for the Annual General Meeting

• Agenda
• FM/2014/1 Minutes of the last meeting
• FM/2014/2a-b Finances – Income/Expenditure for 2013-2014
• FM/2014/3a-c Finances – Budget for 2014-2015
• FM/2014/4 Secretary’s report, incl. recruiting new members, promotion schedule and communication
• FM/2014/5a Adoption new Rules and Regulations
• FM/2014/5b Comments on Rules and Regulations
• FM/2014/6 Report on HPB Database
• FM/2014/7 Report on CERL Thesaurus
• FM/2014/8 Report on CERL Portal
• FM/2014/9 Provenance Information
• FM/2014/10 Report on MEI
• Annual Report and Accounts for 2012/2013 in Sterling and Euros