University Health and Medical Librarians Group

Activities - 2005 AGM (Edinburgh)

(Thursday 7 July 2005, Pollock Room, St Leonards Hall, University of Edinburgh)

Annual General Meeting and Business meeting

Agenda

1. Apologies for absence

2. Minutes of the last Annual General Meeting held 1 July 2004. Paper A

3. Annual report 2004-2005 Paper B

4. Annual Budget Statement and Financial Report 2004-2005. Paper C

5. Election of Committee for 2006/7

6. Meetings programme 2006

7. UMSLG Website

8. Discussion - Future direction of UMSLG. Paper D

9. Matters arising from the previous minutes not previously covered

10. Any other business