AGM Papers 2020
Online Meeting, October 2020
Agenda
FM/2020/1 Minutes of the previous meeting
FM/2020/2a-b Finances 2019-2020 (updated 15 January 2021)
FM/2020/3a-b Budget proposals 2020-2021 (updated 15 January 2021)
FM/2020 AGM Financial Report (PowerPoint file)
Broad brush budget forecast
FM/2020/4 CERL Strategic Plan
FM/2020/5 Brexit and Transition - Resolution
FM/2020/6 Ballot paper for the elections (Chairman and Directors) - please return by 13 October
FM/2020/7 Promotion Working Group report
FM/2020/8 Secretariat report
FM/2020/9 HPB report
FM/2020/9a HPB Use statistics
FM/2020/10 CERL Thesaurus report
FM/2020/11 MEI report
FM/2020/12 PDA / Provenance report
FM/2020/13 Manuscript Librarians Working Group
FM/2020/14 Security Network
FM/2020/15 Digital Humanities working group
FM/2020/16 Book Binding working group
Annual Report and Accounts for 2018/2019 in Sterling and Euros
Notes from Dir and EC meetings in 2020:
| Directors' meeting | The Directors gave input on the Strategic Plan, which was worked into the document available for the 14 October meeting | Monday 7 September 2020 | Draft Strategic Plan for meeting on 7 September 2020 |
| Executive Committee | Notes from the meeting | Wednesday 20 May | Papers for the meeting |
| General session | Notes from the meeting | Wednesday 20 May | Papers for the meeting |
| Directors' meeting | Notes from the Meeting | Tuesday 19 May | Papers for the meeting |
