EBLIDA Annual Council Meeting

Budapest, Hungary, 5 and 6 May 2006

Friday 5 May, 09h30 - 16h30

Saturday 6 May, 09h30 - 13h00

Registration 09h00 - 9h30

The meeting will take place at the National Széchényi Library (see map)

Buda Royal Palace Wing F (Budavári Palota F épület)

H-1827 Budapest

Contact Person: Barbara Kiss

Tel.: +36 1 224 37 43

Fax: + 36 1 202 08 04

http://www.oszk.hu/eblida/

Coffee and Registration 09h15 - 09h30

The meeting will take place at the Metropolitan Ervin Szabó Library (see how to reach the library here)
Szabó Ervin ter. 1
H-1088 Budapest
Tel.: +36 1 411 50 00 (central number)
Fax: + 361 411 50 51

Email: info@fszek.hu

1. Opening and announcements

2. Apologies for absence

3. Approval of agenda

4. EBLIDA Annual Report 2005 (PDF)

5. EBLIDA Annual Work Programme 2006

6. EBLIDA Finances (Income/Expenditure/Balance Sheet)

• Financial Statement 2005

• Revised Budget 2006

• Provisional Draft Budget 2007

7. Approval of DRAFT Minutes Council meeting Cork, 13 and 14 May 2005

8. Items arising from DRAFT Minutes Executive Committee meetings

• Cork, Ireland, 12 May 2005 and 14 May 2005

• Riga, Latvia, 11-12 November 2005

• Rome, Italy, 3-4 March 2006

9. Any Other Business

10. Next meeting

11. Closure