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AGM Papers 2020

Online Meeting, October 2020

FM/2020/1 Minutes of the previous meeting

FM/2020/2a-b Finances 2019-2020 (updated 15 January 2021)
FM/2020/3a-b Budget proposals 2020-2021 (updated 15 January 2021)
FM/2020 AGM Financial Report (PowerPoint file)

Broad brush budget forecast
FM/2020/4 CERL Strategic Plan
FM/2020/5 Brexit and Transition - Resolution
FM/2020/6 Ballot paper for the elections (Chairman and Directors) - please return by 13 October
FM/2020/7 Promotion Working Group report
FM/2020/8 Secretariat report

FM/2020/9 HPB report
FM/2020/9a HPB Use statistics
FM/2020/10 CERL Thesaurus report
FM/2020/11 MEI report
FM/2020/12 PDA / Provenance report

FM/2020/13 Manuscript Librarians Working Group
FM/2020/14 Security Network
FM/2020/15 Digital Humanities working group
FM/2020/16 Book Binding working group

Annual Report and Accounts for 2018/2019 in Sterling and Euros

Notes from Dir and EC meetings in 2020:

Directors' meetingThe Directors gave input on the Strategic Plan, which was worked into the document available for the 14 October meetingMonday 7 September 2020Draft Strategic Plan for meeting on 7 September 2020
Executive CommitteeNotes from the meetingWednesday 20 MayPapers for the meeting
General sessionNotes from the meetingWednesday 20 MayPapers for the meeting
Directors' meetingNotes from the MeetingTuesday 19 MayPapers for the meeting
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 intern/meetings/agmpapers/2020.txt · Last modified: 2021/11/27 17:55 by hart



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