AGM Papers 2017

Agenda

FM/2017/1 Minutes of the last meetings

FM/2017/2a-b Finances – Income/Expenditure for 2016-2017

FM/2017/3a-b Finances – Budget for 2017-2018

FM/2017/4 Secretary’s report

FM/2017/5 and PowerPoint Promotion Working Group

FM/2017/6 Proposal to make the HPB Database freely available

FM/2017/7 HPB Database

FM/2017/7a HPB Development Plan 2017 to 2020

FM/2017/8 CERL Thesaurus

FM/2017/9 MEI

FM/2017/10 Manuscripts Expert Group

FM/2017/11 CERL Portal

FM/2017/12 Provenance Working Group

FM/2017/13 Bookbindings Working Group

FM/2017/14 Security Network

FM/2017/15 Allocation of the CERL Grants (see Secretary's report)

FM/2017/16 LIBER – Forum for Digital Cultural Heritage

FM/2017/17 PATRIMONiT Project (see Secretary's report and verbal presentation by Laura Carnelos)

Annual Report and Accounts for 2015/2016 in Sterling and Euros