| 1.
|
APOLOGIES
To receive apologies for absence. |
| 2.
|
MINUTES OF THE COUNCIL MEETING ON 15 JUNE 2000
(CO 466 attached). To approve as a correct record. |
| 3.
|
MATTERS ARISING FROM THOSE MINUTES |
| 4.
|
ANNUAL ELECTION
To report names and candidates and uncontested nominations for office
in 2001. The Chair will express thanks to retiring members of Council.
|
| 5.
|
BIRTHDAY HONOURS
The Chief Executive to report orally. |
| 6. |
POLICY & RESOURCES COMMITTEE
To consider the Chair's Report (PRC 477 to be tabled) and the Minutes
of the meetings of 24th July (PRC 462 attached) and 12th October (PRC 476 to
be tabled).
Starred Items: To be tabled, if any
|
| 7.
|
ENTERPRISE
BOARD
To consider the Chair's Report and the Minutes of the meeting of 14th
July (EB 285 and EB284 attached).
Starred Items: None |
| 8.
|
INSTITUTIONAL
SERVICES COMMITTEE
To consider the Chair's Report (to be tabled) and the Minutes of the meeting
of 25th July (ISC 363 attached).
Starred Items: International Sub Committee Chair's Report (ISC 364 attached)
Advice Notes on Internet Access and Use (to be tabled) |
| 9.
|
PUBLIC
LIBRARIES COMMITTEE
To consider the Chair's Report and the Minutes of the meeting of 20th
July (PLC 382 and PLC 381 attached).
Starred Items: 2000/35 Best Value
2000/37 Black Contribution to British Librarianship:
The Future
2000/42 Volunteers Research Project Steering Group |
| 10.
|
SPECIAL LIBRARIES COMMITTEE
To consider the Chair's Report and Minutes of the meeting of 13th July
(SLC 328 and SLC 327 attached).
Starred Items: 2000/36(a) Salary Guides Panel
SLC 308 (rev) (to be tabled)
SLC 309 (rev) (attached) |
| 11.
|
YOUTH LIBRARIES COMMITTEE
To consider the Chair's Report and the Minutes of the meeting of 27th July (YLC
299 and YLC 298 attached).
Starred Items: None |
| 12.
|
ACADEMIC & RESEARCH LIBRARIES COMMITTEE
To consider the Chair's Report and the Minutes of the meeting of 11th
July (ARL 260 and ARL 259 attached).
Starred Items: None |
| 13.
|
EDUCATION & PERSONAL MEMBERSHIP SERVICES COMMITTEE
To consider the Chair's Report and the Minutes of the meeting of 18th
July (EPMS 457 and EPMS 456 attached).
Starred Items: 2000/27 Branch & Group Activities
Changes to ICLC, UCRG (Welsh Section), LHG and West Midlands Branch Rules (papers
attached) |
| 14.
|
INDIVIDUAL
COUNCILLOR ISSUES
Councillors are invited to refer to Council business and papers not
otherwise on the agenda |
| 15.
|
APPLICATIONS FOR MEMBERSHIP OF THE ASSOCIATION
A list of applications received since the last meeting will be available
in the room. To approve. |
| 16.
|
ANY OTHER BUSINESS |
| 17.
|
ANNOUNCEMENTS AND ENQUIRIES
See note of procedure at head of Agenda. |
| 18.
|
DATES OF 2001 MEETINGS
To note PRC 451 attached |
