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

• Agenda
• FM/2021/1 Minutes of the previous AGM meeting
• FM/2021/2 Finances 2020-2021, revised 1 December 2021 PowerPoint presentation
• FM/2021/3 Budget proposals 2021-2022
• FM/2021/4 CERL Risk Register
• FM/2021/6 Secretariat report
• Report on the move to Ireland (verbal)
• FM/2021/7 Promotion and Engagement Working Group
• FM/2021/8 HPB Database report
• FM/2021/9 CERL Thesaurus report
• FM/2021/10 MEI report
• FM/2021/11 - revised version 3 December 2021 PDA/Provenance
• FM/2021/12 MSS report
• FM/2021/13 Security Network
• FM/2021/14 DH and Cultural property
• FM/2021/15 Bookbinding

Annual Accounts for the year ending 30 September 2020 GBP
Annual Accounts for the year ending 30 September 2020 EUR