===== CERL Annual General Meeting 2025 =====

The CERL meetings were hosted by the National Library of Scotland, George IV Bridge, Edinburgh. EH1 1EW.\\


Tuesday 21 October 2025 - [[https://www.cerl.org/services/seminars/presentations2025|Seminar on Founding Collections]].\\
A second day of the seminar on Founding Collections was held on 5 December 2025 at the Guildhall Library in London. The programme, including links to the recordings is [[https://www.cerl.org/services/seminars/presentations2025ii|here]].\\


   * {{ :intern:meetings:cerl_agm_agenda_edinburgh_22_october_2025.docx |Agenda}}
   * {{ :intern:meetings:fm_2025_1_minutes_agm_rome_2024.pdf |FM 2025 1}} Minutes of the AGM, Rome 2024
   * {{ :intern:meetings:fm_2025_2_secretary_s_report.docx |FM 2025 2}} Secretary's Report
   * {{ :intern:meetings:fm_2025_3ab_treasurer_s_report_yr2425.xlsx |FM 2025 3a-b}} Treasurer's Report for the year ending 30 September 2024
   * {{ :intern:meetings:fm_2025_4ac_budget_forecast_2025-2026.xls |FM 2025 4a-c}} Budget Forecast for the year ending 30 September 2025
   * {{ :intern:meetings:mrl_cerl_in_2026.pptx |CERL in 2026}}

** Reports **\\
  * {{ :intern:meetings:fm_2025_5_promotion_and_engagement.docx |FM 2025 5}} Report from the Promotion and Engagement Working Group
  * {{ :intern:meetings:fm_2025_6_databases_in_ample.docx |FM 2025 6}} Databases in the AMPLE environment
  * {{ :intern:meetings:fm_2025_7_hpb_report.docx |FM 2025 7}} Report on the HPB Database
  * {{ :intern:meetings:fm_2025_8_ct_report.doc |FM 2025 8}} Report on the CERL Thesaurus
  * {{ :intern:meetings:fm_2025_9_cerl_data_network.docx |FM 2025 9}} Report from CERL Data Network – Use and Usability
  * {{ :intern:meetings:fm_2025_10_mei.docx |FM 2025 10}} Report on MEI and the Incunabula Working Group
  * {{ :intern:meetings:fm_2025_11_provenance_working_group_2025_report.doc |FM 2025 11}} Report on PDA and the Provenance Working Group
  * {{ :intern:meetings:fm_2025_12_security_network_report.docx |FM 2025 12}} Report from the Security Working Group
  * {{ :intern:meetings:fm_2025_13_rnb_working_group.docx |FM 2025 13}} Report from the Retrospective National Bibliographies Working Group
  * {{ :intern:meetings:fm_2025_14_book_binding_wg.docx |FM 2025 14}} Report from the Book Binding Working Group
  * {{ :intern:meetings:fm_2025_15_report_mss_-_cultural_property_-_digital_humanites_wgs.docx |FM 2025 15}} Reports from the Manuscripts Librarians, and the Digital Humanities and Cultural Property Working Groups.

**Annual Reports**
   * Ireland {{ :intern:directors:ie2024_cerl_final_financial_statements_with_supplementary_pages_2024_including_business_review._1_.pdf |Financial report 2023-2024}}
   * England  {{ :intern:directors:confirmation_statement_2025.pdf |Confirmation Statement 2025}} and {{ :intern:directors:micro_company_account_to_30_sept._2024.pdf |Micro Company Account until 30 September 2024}}