AGM Papers 2019

Agenda

FM/2019/1 Minutes of the last meetings

FM/2019/2a-b Finances – Income/Expenditure for 2018-2019

FM/2019/3a-b Finances – Budget for 2019-2020

FM/2019/4 Secretary’s report

FM/2019/5 Promotion Working Group

FM/2019/6 HPB Database and HPB Development

FM/2019/7 CERL Thesaurus

FM/2019/8 MEI and 15c BOOKTRADE project

FM/2019/9 Manuscripts Librarians Working Group

FM/2019/10 Provenance Working Group Guidelines for CERL Provenance Digital Archive

FM/2019/11 Bookbinding Working Group

FM/2019/12 Security Network

FM/2019/13 LIBER Digital Humanities and Digital Cultural Heritage working group

Annual Report and Accounts for 2017/2018 in Sterling and Euros