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Council Agenda 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 485 THE LIBRARY ASSOCIATION The next meeting of Council will be held on Wednesday 24 October 2001 in the Charter Suite, located
on the first floor at Library Association Headquarters, 7 Ridgmount Street,
London WC1E 7AE. AGENDA 1. APOLOGIES To receive apologies for absence. 2. MINUTES OF THE COUNCIL MEETING ON 4 JULY 2001 (CO 484 attached). To approve as a correct record. 3. MATTERS ARISING FROM THOSE MINUTES 4. POLICY & RESOURCES COMMITTEE To consider the Chair’s Report and the Minutes of the meeting of 11th October (PRC 569 and PRC 568 to follow). Starred Items: Unification 5. PUBLIC LIBRARIES COMMITTEE To consider the Chair’s Report and the Minutes of the meeting of 24th July (PLC 436 and PLC 435 attached). Starred Items: None 6. SPECIAL LIBRARIES COMMITTEE To consider the Chair’s Report and Minutes of the meeting of 17th July (SLC 376 and SLC 375 attached).
7. YOUTH LIBRARIES COMMITTEE To consider the Chair’s Report (YLC 340 to follow) and the Minutes of the meeting of 31st July (YLC 339 attached). Starred Items: 2001/43 Modernising Governance of the new Organsiation 8. ACADEMIC & RESEARCH LIBRARIES COMMITTEE To consider the Chair’s Report and the Minutes of the meeting of 12th July (ARL 305 and ARL 304 attached). Starred Items: 2001/31 The British Library new strategic directionsPapers Presented: ARL 303 Response of The Library Association to the British Library consultation survey 9. EDUCATION & PERSONAL MEMBERSHIP SERVICES COMMITTEE To consider the Chair’s Report and the Minutes of the meeting of 19th July (EPMS 522 and EPMS 521 attached). Starred Items: 2001/35 Revised Code of Conduct 10. ENTERPRISE BOARD To consider the Chair’s Report and the Summary Minutes of the meeting of 10th July (EB 338 and EB 337 attached). Starred Items: None 11. INSTITUTIONAL SERVICES COMMITTEE To consider the Chair’s Report and the Minutes of the meeting of 26th July (ISC 432 and ISC 431 to follow). Starred Items: None
12. INDIVIDUAL COUNCILLOR ISSUES Councillors are invited to refer to Council business and papers not otherwise on the agenda 13. APPLICATIONS FOR MEMBERSHIP OF THE ASSOCIATION A list of applications received since the last meeting will be available in the room. To approve. 14. ANY OTHER BUSINESS 15. ANNOUNCEMENTS AND ENQUIRIES See note of procedure at head of Agenda. 16. DATES OF 2002 MEETINGS To note Co 481 attached
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