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1.
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APOLOGIES
To receive apologies for
absence
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2.
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MINUTES OF THE COUNCIL
MEETING OF 11 JANUARY 2001
CO 475 attached. To approve
as a correct record
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3.
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MATTERS ARISING
FROM THOSE MINUTES
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4.
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BIRTHDAY HONOURS
Chief Executive to report
orally.
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|
5.
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ANNUAL REPORT 2000
The Chief Executive to
introduce (CO 476 attached).
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6.
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ACCOUNTS 2000
To consider the audited
accounts for 2000 which are contained in Appendix A of the full version of the
Annual Report (CO 477 attached).
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7.
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SUBSCRIPTIONS 2002
Honorary Treasurer to orally
present her proposals.
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8.
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POLICY & RESOURCES
COMMITTEE
To consider the Chair’s
Report (PRC 551 attached) and the Minutes of the meetings of 6 March (PRC 516
attached); 19 April (PRC 534 attached), and of 31 May (PRC 550 attached).
Starred Items:
To be notified
Papers presented:
PRC 546 – Position paper on Lifelong Learning
|
|
9.
|
UNIFICATION
To consider the attached
report from the Chief Executive (CO 478 attached)
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10.
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BUILDING PROJECT
To consider the proposed
building project scheme (CO 479 to follow or to be tabled).
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11.
|
REGIONALISM AND
DEVOLUTION
To consider the report
from the Policy Advisory Group (CO 480 attached).
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12.
|
INSTITUTIONAL SERVICES
COMMITTEE
To consider the Chair’s
Report and Minutes of the meeting of 9 March (ISC 410 and ISC 409 attached).
|
Starred Items:
|
None
|
|
| Papers
presented: |
ISC
387 |
The paper on the Future
of LINC
|
| |
ISC 376
|
Report
from the Preservation, Conservation,
Security & Heritage Sub-Committee “Saving the Record: roles and future
work” |
| |
ISC
402 |
Chair’s
report of the International Sub-Committee
|
|
|
13.
|
PUBLIC LIBRARIES
COMMITTEE
To consider the Chair’s
Report and the Minutes of the meeting of 6 February March (PLC 417 and PLC 416
attached).
Starred Items: None
|
|
14.
|
SPECIAL LIBRARIES
COMMITTEE
To consider the Chair’s
Report and Minutes of the meeting of 20 February
(SLC 361 and SLC 360 attached).
|
Starred Items:
|
2001/10b – The work
and priorities of the committee in 2001, in particular the KM Panel
|
|
| 15. |
YOUTH LIBRARIES
COMMITTEE
To consider the Chair’s
Report and the Minutes of the meeting of 27 February (YLC 321 and YLC 320 attached)
|
Starred Items:
|
2001/14 - Science Year
2001/17 - Launchpad/reading
partnership/wellworth reading
|
|
|
16.
|
ACADEMIC & RESEARCH
LIBRARIES COMMITTEE
To consider the Chair’s
Report and the Minutes of the meeting of 23 January (ARL 287 and ARL 286 attached)
|
|
17.
|
EDUCATION &
PERSONAL MEMBERSHIP SERVICES COMMITTEE
To consider the Chair’s
Report and the Minutes of the meeting of 11 February (EPMS 505 and EPMS 504
attached)
|
Starred Items:
Papers presented:
|
None
EPMS.490 Appendix: Future
Role of Branches – Good Practice – A Basic Checklist
|
|
|
18.
|
ENTERPRISE BOARD
To consider the Chair’s
Report and the Summary Minutes of the meeting of 18 January (EB 322 and EB 321
attached).
Starred Items: None
|
|
19.
|
INDIVIDUAL COUNCILLOR
ISSUES
Councillors are invited
to raise any other appropriate items not otherwise on the agenda.
|
|
20.
|
APPLICATIONS FOR
MEMBERSHIP OF THE ASSOCIATION
A list of applications
received since the last meeting of Council will be available in the room. To
approve.
|
|
21.
|
ANY OTHER BUSINESS
|
|
22.
|
ANNOUNCEMENTS AND
ENQUIRIES
See note of procedure at
head of Agenda
|
|
23.
|
DATE OF FINAL 2001
MEETING
24 October LAHQ
|
|
24.
|
DATES OF 2002 MEETINGS
To consider the schedule
of 2002 Council and Committee meetings up to 31 March (CO 481 attached).
|
