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Council
Agenda
June 2000
Personal members of The Library Association and persons
nominated by institutional members may attend meetings of Council other than for the discussion of
a confidential matter. (Proof of identity may be required).
Requests for single copies of Council papers
should be made by e-mail to Information Services (info@la-hq.org.uk), quoting the appropriate reference.
A limited number of
copies of the agenda and papers will be made available for
visitors. A hearing loop system is installed.
Co 462
June 2000
THE LIBRARY ASSOCIATION
COUNCIL
The next meeting of Council will be held at:
11.15 am on: THURSDAY 15 JUNE 2000
in the Charter Suite, located on the first floor at
Library Association Headquarters, 7 Ridgmount Street, London WC1E 7AE.
A G E N D A
- APOLOGIES
To receive apologies for absence.
- MINUTES OF THE COUNCIL MEETING ON 13 JANUARY 2000
(CO 461 attached). To
approve as a correct record.
- MATTERS ARISING FROM THOSE MINUTES
- BIRTHDAY HONOURS
The Chief Executive to report orally.
- BLACK CONTRIBUTION TO BRITISH LIBRARIANSHIP
Debate led by Mandy Hicken. (Co
463 to follow)
- ANNUAL REPORT 1999
The Chief Executive to introduce (to follow).
- ACCOUNTS 1999
To consider the audited accounts for 1999 which are
contained in Appendix A of the full version of the Annual Report (Co 464
attached).
- SUBSCRIPTIONS 2001
Honorary Treasurer to present orally her preliminary
proposals.
- POLICY & RESOURCES COMMITTEE
To consider the Chair's Report (PRC 454
to be tabled) and the Minutes of the meetings of 10th February and 13th April (PRC
431 and PRC 444 attached) and 1st June (PRC 453 to be tabled).
- EDUCATION & PERSONAL MEMBERSHIP SERVICES COMMITTEE
To consider the
Chair's Report and the Minutes of the meeting of 8th February (EPMS 439 and EPMS
438 attached).
Starred Items: None
- ENTERPRISE BOARD
To consider the Chair's Report (attached) and the
Minutes of the meeting of 28th February (EB 263 attached).
Starred Items: None
- INSTITUTIONAL SERVICES COMMITTEE
To consider the Chair's Report (to
follow) and the Minutes of the meeting of 30th March (ISC 346 attached).
Starred Items: Minutes of the International Sub Committee (attached)
- PUBLIC LIBRARIES COMMITTEE
To consider the Chair's Report (to be tabled)
and the Minutes of the meeting of 1st February (PLC 360 attached).
Starred Items: 2000/10 Development of Standards
2000/19 Freedom of
Information
2000/21 Libraries and Arts Implementation Group
- SPECIAL LIBRARIES COMMITTEE
To consider the Chair's Report and Minutes of
the meeting of 15th February (SLC 306 and SLC 305 attached).
Starred Items: 2000/10(i) Priorities 2000
- YOUTH LIBRARIES COMMITTEE
To consider the Chair's Report (to follow) and
the Minutes of the meeting of 22 February (YLC 285 attached).
Starred Items: 2000/10 (99/81) OFSTED
2000/17 Filtering on the Internet
- ACADEMIC & RESEARCH LIBRARIES COMMITTEE
To consider the Chair's
Report and the Minutes of the meeting of 25th January (ARL 242 and ARL 241
attached).
Starred Items: None
- INDIVIDUAL COUNCILLOR ISSUES
Councillors are invited to refer to Council
business and papers not otherwise on the agenda:
- National Councillors (including National, University College and Medical
Libraries Councillors)
- Branch Councillors
- Group Councillors
- Affiliated Member Councillors
- Other Councillors
- APPLICATIONS FOR MEMBERSHIP OF THE ASSOCIATION
A list of applications received since the last meeting will be available in
the room. To approve.
- ANY OTHER BUSINESS
- ANNOUNCEMENTS AND ENQUIRIES
Council members may make announcements or make enquiries of the
Chair and of Committee Chairs. These items are not minuted.
- DATES OF 2001 MEETINGS
To note PRC 451 (to be tabled)
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