393rd Meeting, 21 February 2023

 

  • BLB23/XX (PDF Format)AGENDA
  • BLB23/01 - KNOWLEDGE MATTERS - CLOSED PAPER
  • BLB23/02 (PDF Format)MINUTES OF THE PREVIOUS MEETING HELD 22/11/22
  • BLB23/03 (PDF Format)MATTERS ARISING FROM THE PREVIOUS MEETING
  • BLB23/04 - REMUNERATION COMMITTEE MINUTES 07/02/23 - CLOSED PAPER
  • BLB23/05 - AUDIT COMMITTEE MINUTES 08/02/23 - CLOSED PAPER
  • BLB23/06 - PEOPLE STRATEGY UPDATE - CLOSED PAPER
  • BLB23/07 - CAPITAL PROJECTS COMMITTEE MINUTES 07/11/22 - CLOSED PAPER
  • BLB23/08 - CAPITAL PROJECTS COMMITTEE MINUTES 19/01/23 - CLOSED PAPER
  • BLB23/09 - CAPITAL PROJECTS COMMITTEE MINUTES 13/02/23 - CLOSED PAPER
  • BLB23/10 (PDF Format)Q3 2022/23 FINANCE REPORT
  • BLB23/11 (PDF Format)Q3 2022/23 CORPORATE BUSINESS PLAN DELIVERY 
  • BLB23/12 (PDF Format)Q3 2022/23 KEY PERFORMANCE INDICATORS
  • BLB23/13 - Q3 2022/23 RISK MANAGEMENT REPORT - CLOSED PAPER
  • BLB23/14 - Q3 2022/23 FUNDRAISING REPORT - CLOSED PAPER
  • BLB23/15 - FINANCIAL STRATEGY 2023-2026 - CLOSED PAPER
  • BLB23/16 - DCMS BRITISH LIBRARY FRAMEWORK AGREEMENT - CLOSED PAPER
  • BLB23/17 (PDF Format)PROPOSED NARRATIVE FOR 2022-23 ANNUAL REPORT
  • BLB23/18 (PDF Format)2023 STAKEHOLDER EVENT PLANNING
  • BLB23/19 - PRICING RECOMMENDATIONS - CLOSED PAPER
  • BLB23/20 - TRUST FUND EXPENDITURES DEC-JAN 2022 - CLOSED PAPER
  • BLB23/21 - CLEANING & WASTE SERVICES PROCUREMENT - CLOSED PAPER
  • BLB23/22 - CULTURE & LEARNING UPDATE - CLOSED PAPER
  • BLB23/23 (PDF Format)FORTHCOMING EXHIBITION LOANS TO OTHER INSTITUTIONS
  • BLB23/24 (PDF Format)HERITAGE ACQUISITIONS UPDATE
  • BLB23/25 - CONSERVATION ANNUAL SUMMARY- CLOSED PAPER