=== Programme CERL AGM 2021 === //Online Meeting, December 2021//\\ Tuesday 7 December (3.30pm GMT / 16:30u CET / 10:30am EDT)\\ Zoom link: https://us02web.zoom.us/j/83528148363?pwd=VFl2aGQxMzJsWS8xN1dHSTdQQURmQT09\\ Meeting ID: 835 2814 8363, Passcode: 043564\\ Find your local number: https://us02web.zoom.us/u/kBuYm08gO\\ * {{ :intern:meetings:agenda_online_agm_7_december_2021.docx |Agenda}} * {{ :intern:meetings:fm_2021_1_minutes_of_annual_general_meeting_2020.docx |FM/2021/1}} Minutes of the previous AGM meeting * {{ :intern:meetings:fm_2021_2a-_treasurers_report_2020-2021_v3.xlsx |FM/2021/2}} Finances 2020-2021, revised 1 December 2021 {{ :intern:meetings:cerl_2021_agm_financial_report_ro.pptx |PowerPoint}} presentation * {{ :intern:meetings:fm_2021_3_budget_proposals_2021-22.xlsx |FM/2021/3}} Budget proposals 2021-2022 * {{ :intern:meetings:fm_2021_4_risk_register_v6.docx |FM/2021/4}} CERL Risk Register * {{ :intern:meetings:fm_2021_6_secretary_s_report.docx |FM/2021/6}} Secretariat report * Report on the move to Ireland (verbal) * {{ :intern:meetings:fm_2021_7_promotion_working_group.docx |FM/2021/7}} Promotion and Engagement Working Group * {{ :intern:meetings:fm_2021_8_hpb_database.docx |FM/2021/8}} HPB Database report * {{ :intern:meetings:fm_2021_9_cerl_thesaurus.docx |FM/2021/9}} CERL Thesaurus report * {{ :intern:meetings:fm_2021_10_mei.docx |FM/2021/10}} MEI report * {{:intern:meetings:2021_provenance_working_group_7.12.2021.doc |FM/2021/11 - revised version 3 December 2021}} PDA/Provenance * {{ :intern:meetings:fm_2021_12_manuscripts_librarians_working_group.docx |FM/2021/12}} MSS report * {{ :intern:meetings:fm_2021_13_security_network_working_group.docx |FM/2021/13}} Security Network * {{ :intern:meetings:fm_2021_14_dh_and_cultural_property.docx |FM/2021/14}} DH and Cultural property * {{ :intern:meetings:fm_2021_15_bookbinding.doc |FM/2021/15}} Bookbinding {{ :intern:meetings:cerl2020_-_annual_accounts.pdf |Annual Accounts for the year ending 30 September 2020 GBP}}\\ {{ :intern:meetings:cerl2020_-_euros_annual_accounts.pdf |Annual Accounts for the year ending 30 September 2020 EUR}}