Agendas & Minutes: Directors Board

The Directors Board is the Collaboration’s principal governing body, comprised of representatives from member libraries at the very highest level of seniority*. The Board meets twice annually, normally March and October, to hear from invited speakers, discuss crucial academic library issues and exchange experiences. Where directors are unable to attend Board meetings, another senior library staff member is normally expected to be deputised to represent their institution’s position.

The Board also defines the Collaboration’s future strategic and operational direction and are ultimately responsible for defining membership criteria and annual subscription levels. However, it generally devolves practical implementation of these matters to the Steering Group.

October 2021 Agenda


March 2021 Agenda


October 2020 Agenda


May 2020 Agenda


March 2020 Agenda  Briefing Notes
October 2019 Agenda Minutes
March 2019 Agenda Minutes
October 2018 Agenda Minutes
March 2018 Agenda Minutes
November 2017 Agenda Minutes
March 2017 Agenda Minutes
October 2016 Agenda Minutes
March 2016 Agenda Minutes
October 2015 Agenda Minutes
March 2015 Workshop  
October 2014 Agenda Minutes
April 2014 Agenda Minutes
January 2014 Agenda Minutes
October 2013 Agenda Minutes

*Directors of Library/Information Services or whatever is the member institution equivalent.

Board membership is listed here. For all questions relating to the Board’s activities, operations or its minutes and please contact the Officer.