==== Programme CERL AGM 2022 ====
  * {{ :intern:meetings:cerl_agm_agenda_dublin_5_october_2022.docx |Agenda}} 
  * {{ :intern:meetings:fm_2022_1_minutes_agm_7_december_2021.docx |FM/2022/1}} Minutes of the online AGM held on 7 December 2021
  * Elections (Board of Directors, Appointing the Treasurer and Appointing members of the Executive Committee)
  * {{ :intern:meetings:cerl_2022_2_secretary_s_report.docx |CERL/2022/2}} Secretary Report, including Report on CERL administrative move to Ireland
  * Finances
    * {{ :intern:meetings:fm_2022_2_treasurer_s_report_2021-2022.xlsx |FM/2022/2}} Treasurer's Report 2021-2022
    * {{ :intern:meetings:fm_2022_3_budget_forecast_2022-2023.xlsx |FM/2022/3}} Budget Forecast 2022-2023
    * {{ :intern:meetings:cerl_2022_agm_financial_report_20220928.pptx |Powerpoint Presentation}}
    * Annual Accounts in {{ :intern:meetings:cerl2021_-_euros_annual_accounts.pdf |Euro}} and {{ :intern:meetings:cerl2021_-_annual_accounts.pdf |GBP}}
  * Presentations:
    - CERL activities in 2021-2022 ({{ :intern:meetings:cerl_in_2021-2022.pptx |slides}})
    - Presentation of Material Evidence in Incunabula – Visualisations
    - Presentation of the new Provenance Digital Archive environment ({{ :intern:meetings:2022-10-05_cerl_pda.pptx |slides}})
    - Introduction of the Short Title Catalogue Netherlands hosted by CERL ({{ :intern:meetings:short_title_catalogue_of_the_netherlands.odp |slides}})
    - Launch of the Quick Audit Tool Library ({{ :intern:meetings:cerl_-_quick_audit_tool_library.pptx |slides}})
    - Preliminary results by the Working Group on Retrospective National Bibliographies ({{ :intern:meetings:cerl_rnb_working_group_presentation_20220928.pdf |slides}})
  * An opportunity for Members to comment on the pre-circulated progress reports from the various Working Groups:
    * {{ :intern:meetings:cerl_2022_3_engagement_and_promotion_wg.docx |CERL/2022/3}} Engagement and Promotion 
    * {{ :intern:meetings:cerl_2022_4_hpb_database_progress_report.docx |CERL/2022/4}} HPB Database and HPB Development
    * {{ :intern:meetings:cerl_2022_5_cerl_thesaurus_progress_report.docx |CERL/2022/5}} CERL Thesaurus
    * {{ :intern:meetings:cerl_2022_6_mei_and_incunabula_progress_report.docx |CERL/2022/6}} MEI and Incunabula
    * {{ :intern:meetings:cerl_2022_7_security_network_progress_report.docx |CERL/2022/7}} Security Network
    * {{ :intern:meetings:cerl_2022_8_manuscripts_working_group_progress_report.docx |CERL/2022/8}} Manuscripts Librarians
    * {{ :intern:meetings:cerl_2022_9_provenance_working_group_progress_report.docx |CERL/2022/9}} Provenance
    * {{ :intern:meetings:cerl_2022_10_bookbindings_working_group_progress_report.docx |CERL/2022/10}} Bookbinding
    * {{ :intern:meetings:cerl_2022_11_retrospective_national_bibliographies_progress_report.docx |CERL/2022/11}} Retrospective National Bibliographies
  * An opportunity for Members to report their own Special Collections news
  * Presentation: looking forward to 2022-2023 ({{:intern:meetings:cerl_in_2022-2023.pptx |slides}})
  * AOB