AGM Papers 2014

Agenda

FM/2014/1 Minutes of the last meeting

FM/2014/2a-b Finances – Income/Expenditure for 2013-2014

FM/2014/3a-c Finances – Budget for 2014-2015

FM/2014/4 Secretary’s report, incl. recruiting new members, promotion schedule and communication

FM/2014/5a Adoption new Rules and Regulations

FM/2014/5b Comments on Rules and Regulations

FM/2014/6 Report on HPB Database

FM/2014/7 Report on CERL Thesaurus

FM/2014/8 Report on CERL Portal

FM/2014/9 Provenance Information

FM/2014/10 Report on MEI

Annual Report and Accounts for 2012/2013 in Sterling and Euros