====== AGM Papers 2012 ======

== London, October 2012 ==

  * {{intern:meetings:agm_agenda_london_31_october_2012.doc|Agenda}}
  * {{intern:meetings:fm_2012_1_minutes_of_last_meeting_vfinal.doc|FM/2012/1}} Minutes of the last meetings 
  * {{intern:meetings:fm_2012_2a-b_treasurer_s_report.xls|FM/2012/2a-b}} Finances - Income/Expenditure for 2011-2012 
  * {{intern:meetings:fm_2012_3a-b_budget_proposals_2012-2013_.xls|FM/2012/3a-b}} Finance - Budget for 2012-2013 
  * {{intern:meetings:fm_2012_4_secretariat_report.doc|FM/2012/4}} Secretary’s report, incl. recruiting new members, promotion and communication 
  * {{intern:meetings:fm_2012_5_working_groups.doc|FM/2012/5}} Organisational structure and working groups 
  * {{intern:meetings:fm_2012_6_hpb_database.doc|FM/2012/6}} Report on HPB Database 
  * {{intern:meetings:fm_2012_7_cerl_thesaurus_and_digital_resources.doc|FM/2012/7}} Report on CERL Thesaurus and Digital Resources 
  * {{intern:meetings:fm_2012_8_cerl_portal.doc|FM/2012/8}} Report on CERL Portal 
  * {{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)