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STV Documents

Board Meetings:

December 2015
Agenda
Minutes
STV Work Plan
Finance Report
Online Training Module
RNIB Strategy Review
Six Step Promise

October 2015
Agenda
Minutes
STV Web Stats

July 2015
Agenda
Minutes
Workplan
STV Web Stats
Finance Report
University Reading Choices
Seven Steps for University Libraries

March 2015
Agenda
Minutes
Workplan
STV Web Stats
Finance Report

December 2014
Agenda
Minutes
6 Workplan
16.1 STV Web Stats
16.1 Readingsite
18 Finance Report
18 Finance Report

October 2014:
Agenda
Minutes
6 Workplan
13.3.2 Reading Site Web Stats
16.1 STV Web Stats
18 Finance Report
19 Accounts
Annual Report 2014

March 2014:
Agenda
Minutes
10.1 Reading Site Web Stats
13.1 STV Web Stats
13.2 Communications Strategy Progress Review
14.1 Public Consultation on review of the EU copyright rules
15 Finance Report
16 Workplan

December 2013:
Agenda
Minutes
7.2.2 Library 21
7.3.1 Six Steps
12.1.2 Readingsite Web Stats
12.2 Manchester Library Project and Umbrella Update
15.1 STV Web Stats
15.2 Communications Strategy Progress Review
17 Finance Report
-Profit and Loss Report
Annual Report 2013
AGM Minutes 2012
Appendix 1: Minutes Libraries in Wales

March 2013:
Agenda
Minutes
5.3.1 Six Steps Update
5.3.2 Six Steps Overall Programme
9.1.2 Readingsite Web Stats
9.2 Manchester Libraries Project Update
11.1 STV Web Stats
11.2 Communications strategy progress review
13 Finance Report
14 Workplan
16 Risk Analysis Review
 

December 2012:
Agenda
Minutes
6.2.1 Six Steps Update
7.1 Telephone Meeting
7.2 CILIP CDE
10.1.1 Readingsite Web Stats
10.2 Manchester Libraries Project Update
12 Impact of Reading
13.1 STV Web Stats
13.2 Communications Strategy Progress Review
15 Finance Report
17.1 Membership Policy
18 Risk Analysis
16 Workplan
Annual Report 2012

September 2012
Agenda
Minutes
6.1.1 Meeting with Janene Cox
6.1.3 SCL National Digital Offer
6.2 Six Steps Update
6.3 MANIL 2012
9.1.2 Readingsite Web Stats
9.2 Funding Request
12.1 Lets Read
12.3 Strategic Plan LPD 2012-13
13.1 Annual Report 2012
13.3 STV Web Stats
13.4 Communications Strategy progress review
14.1 Digital Copyright Exchange
15 Finance Report
16 Workplan

May 2012
Agenda
Minutes
7.1 Six Steps update
10.2(ii) Readingsite Web Stats
10.3 RNIB Manchester Libraries project
11.1 Right to Read Alliance Meeting Minutes
12.2 STV Web Stats
12.4 Communications strategy progress review
13.1 IPO Consultation on Copyright
13.2 All Party Intellectual Property Group
14 Finance Report
15 Work Plan

March 2012
Agenda
Minutes
Additional Papers:
5.1a. STV Web Stats
5.3. Communication strategy review progress review
6a. Workplan review
7.1. Manil 2012 marketing plan
7.2c. Books on prescription
7.5a. Library closures response from Share the Vision
7.5e. Building a positive future for blind and partially sighted people
7.5e. Good Practice text
9. STV FAB update
13. Finance report

December 2011
Front Covers
Agenda
Minutes
Appendix to minutes
Additional Papers:
3b. Notes 7th September
6a. Six Steps Update
6d. Eileen Hyder paper
9b.(ii) Readingsite Web Stats
10a. Draft Right to Read Alliance Meeting minutes
10b. LISU Exec Summary
11a. BIS Consultation
12a. Financial Reports
13a. STV Web Stats
13c. Communication strategy
14. Workplan review

September 2011
Agenda
Minutes
Additional Papers
5b. Six Steps Update
5c (i). MANIL 2011
5c (ii) MANIL ebook survey
5d. Impact of budget cuts
7. OCLC & FAB Libraries
8a (i). Nealis report
8a (ii). NEALIS poster
8b (i). Reading sight update
8b (ii). Reading Sight Web Stats
8c. Carry on Reading
10b. UKIPO consultation
12a. Finance report
12b. Annual report
13a. Website usage statistics
14. Workplan 2011-12

June 2011
Agenda
Minutes
Appendix to minutes
Additional Papers:
6. Six Steps
7. OCLC and FAB Libraries
8a. NEALIS Progress Report
8b (a). Reading Sight Draft Plan
8b (b). Reading Sight Web Stats
10. Work plan
11a. Libraries Inspire Consultation
11b. Statutory Duties Consultation
13 Finance Update
14 a. Website usage statistics

March 2011
Agenda
Minutes
Additional Papers:
6a. Six Steps
6b. Six Steps Annexe
7. R2R Alliance
8. Work plan
10a(1). NEALIS report
10a(2). Update Article
10b. Website Usage
12. Finance Update
13b. Website usage statistics

November 2010
Agenda
Minutes
Additional Papers:
6. Work plan
7. Standard, public library serv's.
9. Relationship with other organisations
10. Learning from South Africa
12a. NEALIS Report
12b. Reading Sight/Your Reading Choices
14. Finance Update
15a. Local Government Chronicle
15c. Website statistics

July 2010
Agenda
Minutes
Additional Papers:
6a. BS 8878 Response
8b. Reading Site Usage
8c. Your Reading Choices
10. Finance Update
11. Progress Review
12a. Library & Information Update
12c. Website statistics

April 2010
Agenda
Minutes
Additional Papers:
8. UK, Ned & Flanders data
9. Strategy for new parliament
10a. Empower, enrich, inform
10b. Legal deposit
10d. School library commission
13. Finance Update
14. Progress review
16a. CILIP Update
17 ai. CC9 leaflet
17aii. special resolution

January 2010
Agenda
Minutes
Additional Papers:
7a: Reading Sight Project
9b: Manifesto
9c: Manifesto Covering Note
10: Finance Update
13: Progress Review
16: EyeT4All

October 2009
Agenda
Minutes
Additional Papers:
7a: Archives for 21 Century response
7b: CILIP response
7c: PLR response
8b: NEALIS update
10a: NLT Manifesto
CILIP Manifesto
11b: IFLA P3 conference resolution
11c: Ulverscroft awards press release
11d: Ulverscroft awards instructions
13: Finance Update
14: Progress Review

June 2009
Agenda
Minutes
Additional Papers:
3: Extract from CyMAL Newsletter
10: Finance Update
11a: Workplan

April 2009
Agenda
Minutes
Additional Papers:
07a: Web Accessibility
07b: Copyright the Future
07c: Digital Britain
07d: Copyright DRA
11a: Workplan
12a: Finance Update
12b: Voluntary Contribution Letter

December 2008
Agenda
Minutes
Additional Papers:
Apologies
05: Public Libraries CM
7a: Green Paper Response
08: Finance Update
9a: Reading Site Project Plan
9b: Roy Clare Meeting
9c: Post Revealweb Review
10: HE Notes
11: R2R Alliance Group
12: IELA Canada Briefing
14: STV Workplan

September 2008
Agenda
Minutes
Additional Papers:
Apologies
4a: Roy Clare E-mail
8a: Web Accessibility Response
8b: European Green Paper
09: Finance Update
10a: Gateway Project
10b: SCL-STV Pilot Project
11a: Right to Read Alliance
12: Visit to Canada
14: STV Workplan
15: STV Annual Report

June 2008
Agenda
Minutes
Additional Papers:
Apologies
6a: Informal Adult Learning
6c: UK Vision Strategy
6d: RNIB Strategy Response
6e: UK-IPO Consultation
07: Finance Update
8c: SCL-STV Pilot Project
10: Website Progress Report

March 2008
Agenda
Minutes
Additional Papers:
Apologies
06: Co-ordinator's Report
06: Appendix 1
06: Appendix 2
06: Appendix 3
06: Appendix 4
06: Appendix 5
08a: Finance Update
08b: Voluntary Contributions
09: Activity Plan Progress Report
10a: Revealweb Report
10b: Gateway Project update
10c: Public Libraries Pilot Project
11b: IFLA Newsletter

October 2007
Minutes
Additional Papers:
Minutes of AGM October 2006
04: Annual Report 2006-2007
06: Co-ordinator's Report
07: Finance Update
08: Business Plan report
10: Website Proposal
12a: Gateway Project update
12b: Revealweb Report
13b: Board Attendance 06-07

July 2007
Agenda
Minutes
Additional Papers:
Apologies
05: Co-ordinator's Report
06: Finance Update
10: Revealweb Report
11: Gateway Report
Letter to Andy Birleson

From these pages you may access official papers from Board Meetings.

Papers are presented as downloadable Microsoft Word Files.

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About Us | Bulletins | Consultations | STV Documents | Activities | Related Sites | Contact Us