Broadening Horizons - NLW Annual Report 2005 - 2006
Broadening Horizons - NLW Annual Report 2005 - 2006
Broadening Horizons - NLW Annual Report 2005 - 2006
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<strong>Broadening</strong> <strong>Horizons</strong><br />
THE ANNUAL REPORT<br />
OF<br />
THE NATIONAL LIBRARY OF WALES<br />
<strong>2005</strong> – <strong>2006</strong>
© The National Library of Wales <strong>2006</strong><br />
The National Library of Wales<br />
Aberystwyth<br />
Ceredigion<br />
SY23 3BU<br />
www.llgc.org.uk<br />
Enquiries: holi@llgc.org.uk<br />
Tel. 01970-632800<br />
Registered charity no. 525775<br />
This <strong>Report</strong> is available from the Library in alternative formats.<br />
Please contact the Access and Marketing Section.<br />
ISSN 0269-1361<br />
We gratefully acknowledge the permission of the family of Augustus<br />
and Gwen John to reproduce the drawing on page 9.<br />
The National Library of Wales has paid DACS' visual creators for the<br />
use of their artistic works.<br />
Cover pictures (left to right):<br />
Opening the exhibition Aberfan: The Days After<br />
The Butetown History Society visiting the Library<br />
A harp workshop at the Robert ap Huw conference<br />
A bronze head of Gwyn Thomas by John Meirion Morris (see p.8)<br />
Designed by Jenks and printed by Cambrian Printers
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
F O R E W O R D<br />
Again this year the Library has taken<br />
significant steps towards realising the<br />
strategy outlined in its Corporate Plan<br />
<strong>2005</strong>/6 – 2007/8, Knowledge, Memory,<br />
Identity. This <strong>Report</strong> emphasises how we<br />
continue to develop our vision of creating<br />
an open library and a digital library without<br />
undermining the core functions which are<br />
central to our existence. Here is proof of<br />
our constant dealings with our users both<br />
in the Library and remotely; our efforts to<br />
strengthen the technical infrastructure of<br />
the Library; and our commitment to<br />
working in partnership with other<br />
organisations and groups.<br />
We record here the aims which are central<br />
to the Library's activities and to the<br />
strategies of the National Assembly, our<br />
principal funding body, and we show how<br />
we contribute to the fulfilment of those<br />
aims.<br />
This <strong>Report</strong> not only records the activity of<br />
one year, but also looks forward. By the<br />
time it is published, we expect that the<br />
new Royal Charter of the Library will have<br />
come into force, with consequent<br />
significant changes in the governance of<br />
the institution, including the abolition of<br />
the Court and the re-formation of the<br />
Council as a Board of Trustees. This<br />
change will inaugurate our centenary<br />
celebrations in 2007.<br />
forward and looking outward at the<br />
beginning of a new century. Its core<br />
functions of collecting, preserving and<br />
making available stand; but the ways of<br />
accomplishing them in the digital age are<br />
fast changing. We have therefore put<br />
significant effort into the project to<br />
establish a new information management<br />
system, which will create more effective<br />
and more unified ways of searching for<br />
information about our collections,<br />
including digital publications and<br />
artefacts. We are also redesigning the<br />
Library's website to enable the ever<br />
increasing number of remote users to find<br />
information about us. In addition, we will<br />
be ready to face the growing challenge of<br />
collecting, preserving, and giving access<br />
to the digital material which we will receive<br />
under the revised conditions of legal<br />
deposit.<br />
In this <strong>Report</strong> we note examples of cooperation<br />
with organisations and<br />
individuals, and we appreciate their<br />
willingness to discuss and seek to<br />
develop co-operatively, more effective<br />
ways of delivering our services. In<br />
submitting the <strong>Report</strong> at the start of a new<br />
period of our history, we are confident that<br />
we are not only celebrating the identity of<br />
this distinguished national institution, but<br />
also continuing to contribute to the wellbeing<br />
of Wales and the world.<br />
As we look forward to marking one<br />
hundred years of our first Royal Charter<br />
which was granted on 19 March 1907, we<br />
may reflect on how the Library is looking<br />
R Brinley Jones<br />
President<br />
Andrew Green<br />
Librarian<br />
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T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
O U R<br />
W E L C O M E<br />
A i m s<br />
• Equal opportunities<br />
• Strengthening Wales's cultural identity<br />
• Promoting Wales to the world<br />
• Promoting lifelong learning<br />
• Co-operating across boundaries<br />
Programmes and Exhibitions<br />
A full programme of events in the Drwm<br />
and public areas was sustained<br />
throughout the year. The series of<br />
lunchtime lectures has now become an<br />
established part of the Library's calendar,<br />
and provides a forum for the presentation<br />
and interpretation of the Library's<br />
collections. To coincide with the launch of<br />
the Encore! exhibition an evening with<br />
Dafydd Iwan was organised, and proved<br />
extremely popular. Among the musicrelated<br />
films shown was Rupert Julian's<br />
Phantom of the Opera (1925) (with live<br />
accompaniment by Neil Brand), Gilbert<br />
Gunn's Valley of Song (1953) and Pen<br />
Tennyson's Proud Valley (1939). Paul<br />
Shallcross illustrated the creation of<br />
accompaniment for silent films in relation<br />
to Steamboat Bill Junior (Charles<br />
Riesner, 1928). Among other live<br />
performances were recitals by Robin Huw<br />
Bowen on the triple harp and Ceri Rhys<br />
Matthews on the pipes, and a lecture by<br />
Rhian Davies on the composer Morfydd<br />
Llwyn Owen.<br />
A day to remember was 9 April, when an<br />
exhibition of photographs taken by Chuck<br />
Rappoport in the weeks and months<br />
following the Aberfan disaster of 1966,<br />
Aberfan: the days after, was opened.<br />
Chuck Rappoport at the opening of the Aberfan<br />
exhibition<br />
These poignant yet triumphant<br />
photographs inspired an exceptional<br />
response from visitors, and the local<br />
community at Aberfan gave its full<br />
support. A book was published by<br />
Parthian Books to accompany the<br />
exhibition. The major summer exhibition<br />
was different in character: Encore!<br />
depicted various aspects of the Welsh<br />
musical tradition, with sponsorship from<br />
Sain and Cerdd Ystwyth, Aberystwyth. It<br />
was a particular pleasure to be able to<br />
display the Robert ap Huw manuscript, on<br />
loan from the British Library: the<br />
manuscript formed a focus for a weekend<br />
conference organised by the Welsh Music<br />
Institute, University of Wales Bangor. The<br />
centenary of the birth of the actor Emlyn<br />
Williams was celebrated in the display All<br />
the World's a Stage, which included a<br />
variety of items celebrating his<br />
contribution and that of others to the<br />
world of theatre and film. His films The<br />
4
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Dafydd Iwan opening the Encore! exhibition<br />
The artists of Plas Lluest<br />
Last Days of Dolwyn (1949) and Friday<br />
the Thirteenth (1933) were also shown.<br />
There was great enthusiasm for<br />
exhibitions of paintings by Keith Bowen<br />
and Glyn Morgan and the Contemporary<br />
Art Society of Wales, as well as for a<br />
selection of the wartime cartoons of<br />
Illingworth:<br />
http://www.llgc.org.uk/illingworth/<br />
We also co-operated with other<br />
organisations to mount exhibitions and<br />
display items from the Library's<br />
collections, and the Library's presence at<br />
the Urdd Eisteddfod, The National<br />
Eisteddfod and the Royal Welsh Show, as<br />
well as the outreach meeting at<br />
Carmarthen, elicited an enthusiastic<br />
response. Perhaps the most notable<br />
partnership of the year was that of the<br />
Library with Plas Lluest, which provides<br />
services to those who have special<br />
educational needs. An exhibition of work<br />
by Lluest artists, under the title Aber in<br />
summer! was mounted with support from<br />
Prospects and Mencap.<br />
Also worthy of note is that the Drwm and<br />
adjacent facilities have become very<br />
popular as venues for conferences and<br />
meetings of organisations, groups and<br />
societies from outside the Library, so<br />
adding a new and important dimension to<br />
our service to the public.<br />
L E N S<br />
Photographers from all parts of Wales and<br />
beyond came to LENS, the Festival of<br />
Welsh Photography, held at the Library on<br />
29 October. The programme included<br />
presentations about their work by the<br />
well-known photographers Rhodri Jones<br />
and Marian Delyth and members of staff<br />
discussed some of the Library's more<br />
interesting collections. Among those<br />
attracted to this successful occasion was<br />
the world famous photographer Phillip<br />
Jones-Griffiths. It is hoped that this<br />
festival will become a regular event in the<br />
Library's calendar.<br />
T h e i r P a s t Yo u r F u t u r e<br />
During the year the Library co-operated<br />
with the Imperial War Museum (IWM) and<br />
the Big Lottery Fund on the 'Their Past<br />
Your Future' programme, which co-<br />
5
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
A r t i s t i n r e s i d e n c e<br />
A new departure for the Library was a joint<br />
project with Ysgol Gymraeg Aberystwyth,<br />
with financial support from Cywaith<br />
Cymru, to appoint an artist in residence,<br />
Christine Mills. School pupils were<br />
encouraged to create new art work<br />
inspired by themes based on the Library's<br />
building and collections. Christine also cooperated<br />
with the author Caryl Lewis and<br />
visited other schools.<br />
The LENS festival, October <strong>2005</strong><br />
ordinated a number of exhibitions and<br />
other activities marking the 60th<br />
anniversary of the end of the Second<br />
World War. The IWM travelling exhibition<br />
visited eight centres throughout Wales,<br />
and it completed its tour at the Library in<br />
March. 3,041 visitors were attracted to the<br />
exhibition, including 699 school pupils, 60<br />
teachers and many ex-servicemen and<br />
women, who also took part in related<br />
activities. The Library co-operated<br />
successfully with Ceredigion Archives,<br />
Ceredigion Library and Ceredigion<br />
Museum.<br />
The Education Service took a leading role<br />
in the organisation of The Big Draw, an art<br />
competition for people of all ages and<br />
backgrounds. A selection of the<br />
prizewinning entries was displayed at the<br />
Library, which was also the venue for the<br />
official award ceremony on 19 November.<br />
In January, as part of the Library's Santes<br />
Dwynwen open day, a new area, Hafan,<br />
was opened under the aegis of the<br />
Education Service. Hafan has been<br />
created for the use of visitors in order to<br />
display materials relating to the history of<br />
The Library is responsible for two longerterm<br />
ventures, one a programme to<br />
digitise 6,500 images of the Second World<br />
War period from the Geoff Charles<br />
collection, the other a programme by<br />
Culturenet Cymru to digitise items from<br />
the War years which are still in private<br />
hands. An attractive pack for schools will<br />
be re-published for distribution to all<br />
primary schools in Wales. This<br />
programme records the recollections and<br />
personal histories which coincide with<br />
those items. Both programmes will create<br />
websites.<br />
Elen Pencwm entertaining her audience on World<br />
Book Day <strong>2006</strong><br />
6
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
printing, and includes some of the<br />
equipment formerly used by the Library's<br />
own press.<br />
T h e L i b r a r y a n d i t s u s e r s<br />
A comprehensive survey of opinion<br />
among academic and library staff in higher<br />
education institutions was organised by<br />
the Wales Higher Education Libraries<br />
Forum (WHELF). This resulted in a full<br />
report which suggested numerous ways<br />
of raising awareness of the Library and its<br />
services within the sector. The<br />
recommendations of the report will be<br />
implemented over the next few years.<br />
An internal task force, chaired by the<br />
Librarian, was established to consider<br />
how the Library can determine the<br />
opinions of users and non-users and<br />
respond better to their needs. The report<br />
produced indicated that more efficient use<br />
should be made of questionnaires and the<br />
information gathered through them, and<br />
that other mechanisms of information<br />
gathering should be considered.<br />
An important step forward was the<br />
formation of an advisory group on ethnic<br />
issues. The group will meet twice yearly<br />
and will take advice from experts in the<br />
field to assist the Library in raising<br />
awareness of its collections and services<br />
among ethnic communities in Wales.<br />
The Library decided to prepare an<br />
application for Charter Mark, which<br />
acknowledges standards of service in<br />
public sector organisations. An internal<br />
task force has been formed to co-ordinate<br />
the work of preparing an application and<br />
collecting together the necessary<br />
supporting evidence.<br />
The Council's outreach meeting, Carmarthen, September <strong>2005</strong><br />
7
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
O U R C O L L E C T I O N S<br />
A i m s<br />
• Sustainable development<br />
• Strengthening Wales's cultural identity<br />
• Helping to create a bilingual country<br />
• Co-operating across boundaries<br />
B u i l d i n g t h e c o l l e c t i o n<br />
During the year several interesting items<br />
were added to the collection, including:<br />
• A substantial archive of the papers of<br />
artist Ceri Richards (1903-71),<br />
including pictures and books which<br />
had been kept by his sister, Esther, at<br />
the family home in Swansea, and an<br />
early oil painting by the artist<br />
portraying his father.<br />
• Through the generosity of Lord<br />
Dynevor, the Dynevor family estate<br />
records, held on deposit at the Library<br />
since 1956-7, have been converted<br />
into a donation. The documents, dated<br />
between 1514 and the early 20th<br />
Century, relate to the lands of the<br />
barons of Dynevor in counties<br />
Carmarthen, Glamorgan and<br />
Pembroke.<br />
• A bronze head of Professor Gwyn<br />
Thomas, Bangor, (b. 1936), by the<br />
sculptor John Meirion Morris was<br />
purchased.<br />
Bronze Head of Gwyn Thomas by John Meirion<br />
Morris<br />
Portrait of the artist's father by Ceri Richards<br />
© Estate of Ceri Richards / DACS <strong>2006</strong><br />
• An important collection of antiquarian<br />
books and one manuscript (<strong>NLW</strong> MS<br />
8
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
23941) belonging to the library of<br />
Llandovery College were bought, many<br />
of which had been presented to the<br />
College by its founder Thomas Phillips<br />
(1760-1851), and which had been on<br />
deposit at the National Library since<br />
1950.<br />
• An extensive collection of papers<br />
relating to the novelist John Cowper<br />
Powys (1872-1963) was purchased,<br />
including correspondence, drafts of<br />
works and family items.<br />
• A copy of an unusual children’s book,<br />
The Origin, Rise and Progress of the<br />
Paper People (London, 1856), the text<br />
manuscripts, reports, photographs,<br />
maps and plans relating to the<br />
geological inquiry into the causes of<br />
the Aberfan Disaster, 21 October 1966.<br />
• A manuscript, written circa 1811, by<br />
John Jones, ‘Jac Glan-y-gors’ (1766-<br />
1821), containing a number of his<br />
poems, some of which have not been<br />
previously recorded (<strong>NLW</strong> MS 23942).<br />
• A framed pencil portrait, circa 1899-<br />
1900, of the artist Gwen John (1876-<br />
1939) drawn by her brother Augustus<br />
John (1878-1961), when they were<br />
both students at the Slade, London,<br />
and living at the same lodging-house;<br />
lot 11 at the Christie’s sale, London, 10<br />
June <strong>2005</strong>.<br />
• Papers of the writer and critic D.<br />
Tecwyn Lloyd (1914-92), containing<br />
by Jane Williams, Ysgafell (1806-85)<br />
and the pictures by Augusta Hall, Lady<br />
Llanover (1802-96).<br />
• The papers of Professor J. N.<br />
Hutchinson, London, being<br />
Gwen John by Augustus John<br />
9
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
'The fifth branch of the Mabinogi' by D Tecwyn<br />
Lloyd<br />
correspondence, diaries, notes of<br />
family and local history relating to<br />
Llawrybetws, lecture notes, drafts of<br />
his literary and critical works as well as<br />
photographs.<br />
• An archive of photographs relating to<br />
the composer and entertainer, ‘Ivor<br />
Novello’ (David Ivor Davies, 1893-<br />
1951).<br />
Ivor Novello, 1893–1951<br />
regulations setting out the rights of the<br />
legal deposit libraries.<br />
The Library has decided to co-operate<br />
with the British Library to develop the<br />
necessary technical infrastructure for the<br />
management of electronic legal deposit<br />
materials.<br />
E l e c t r o n i c l e g a l d e p o s i t<br />
The Library is continuing to take part in the<br />
arrangements for the implementation of<br />
the Legal Deposit Libraries Act (2003)<br />
which extends legal deposit to electronic<br />
publications. The Librarian represents<br />
Wales on the Legal Deposit Advisory<br />
Panel established in <strong>2005</strong> which is<br />
grappling with the nature and content of<br />
10
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
O U R S E R V I C E S<br />
A i m s<br />
• Equality of opportunity<br />
• Promoting Wales to the world<br />
• Promoting lifelong learning<br />
• Co-operating across boundaries<br />
the summer of <strong>2006</strong>, will be used for<br />
acquisition, cataloguing, access to, and<br />
preservation of, all kinds of material in our<br />
collections. It will take the place of several<br />
stand alone systems in use at present.<br />
The system will also provide a basis for a<br />
wider range of services, including specific<br />
services for Welsh libraries in co-operation<br />
with CyMAL.<br />
A s s i s t a n c e t o r e a d e r s<br />
A pilot programme of reader surgeries, in<br />
which a member of staff offers training<br />
and one-to-one guidance to readers was<br />
inaugurated for family history and<br />
electronic resources. Between January<br />
and March <strong>2006</strong> 96 readers availed<br />
themselves of this opportunity, and the<br />
programme’s success has led to its<br />
establishment as a permanent service on<br />
Wednesday afternoons.<br />
Andy Klom of the European Commission visiting the<br />
Library<br />
A r c h i v e s N e t w o r k Wa l e s<br />
( A N W )<br />
The final year of the HLF-funded project<br />
saw the completion of the team's work,<br />
with the creation of descriptions covering<br />
I n f o r m a t i o n M a n a g e m e n t<br />
S y s t e m<br />
Following a long and complex<br />
procurement process, a contract was<br />
signed on 14 October between the Library<br />
and VTLS Inc of Blacksburg, Virginia, to<br />
supply an information management<br />
system. The project is funded by the<br />
National Assembly.<br />
This new system, named VIRTUA, and<br />
scheduled to be available to the public in<br />
Jordi Pujol, former President of Catalunya, visiting the<br />
Library with his wife<br />
11
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
archives held by the remaining five<br />
repositories. The ANW website now<br />
represents the single most complete and<br />
authoritative guide to the archive holdings<br />
of the project partners. Website traffic has<br />
grown significantly as the amount of live<br />
data has increased, and is now 75,000<br />
user sessions a month. Training sessions<br />
were held for partner bodies who will take<br />
over responsibility for the currency of<br />
data. The successful completion of the<br />
project has seen it nominated for the JODI<br />
Website Accessibility Awards and the<br />
National Lottery Awards <strong>2006</strong>:<br />
http://www.archivesnetworkwales.info/<br />
were secured. The programme of creating<br />
preservation copies of U-matic video<br />
material continued, and over 900 tapes<br />
were completed.<br />
The Screen and Sound Archive organised<br />
55 events and showings, 32 of them in the<br />
Drwm and the remainder outside the<br />
Library, including community showings in<br />
co-operation with Age Concern<br />
Ceredigion. The Jerry the Troublesome<br />
Tyke series was shown in Italy and at the<br />
London Film Festival, and the Archive cooperated<br />
with BBC Wales on a series of<br />
community events, with Cyfrwng at its<br />
annual conference, and with the<br />
organisers of the Ffresh Festival and the<br />
Cardiff International Film Festival. In<br />
addition, the Archive supported the<br />
Library's own exhibitions and events<br />
throughout the year, and supplied<br />
audiovisual resources for a large number<br />
of meetings and conferences.<br />
C u l t u r e n e t C y m r u<br />
At the request of the Welsh Assembly<br />
Government, the Library completed its<br />
Dave Berry of the Screen and Sound Archive receiving<br />
the Siân Phillips award<br />
S c r e e n a n d S o u n d<br />
Following the completion of the<br />
restoration of the Jerry the Troublesome<br />
Tyke film series, work was begun on<br />
restoration of Y Chwarelwr [The<br />
Quarryman], the first Welsh language<br />
'talkie', and all rights to the films of the<br />
film-maker, Sir Ifan ab Owen Edwards,<br />
Prys Morgan delivering the first of the Institute of<br />
Welsh Affairs centenary lectures<br />
12
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
move to a closer relationship with<br />
Culturenet Cymru Limited, a private<br />
company limited by guarantee,<br />
specialising in making available cultural<br />
materials in digitised format. On 1 June<br />
<strong>2005</strong> the Library became the sole member<br />
of the company and appointed the<br />
Directors of Corporate Services, Finance<br />
and Collection Services as Directors (with<br />
the latter becoming Chairman). Reduced<br />
government funding for the operation<br />
necessitated a slimmed down staffing<br />
structure and a new focussed vision for<br />
the future with concentration on<br />
developing and exploiting the Gathering<br />
the Jewels website.<br />
A L A R M<br />
The ALARM project (Administrative,<br />
Legislative and Accountable Records<br />
Management), which aims to provide<br />
training in records management and<br />
legislative compliance to SMEs (Small and<br />
Medium Enterprises) in Ceredigion, is now<br />
in its second year. Twelve SMEs in the<br />
north of the county have received training<br />
so far. The project receives 43% of its<br />
funding from the Welsh European Funding<br />
Office, the body responsible for the<br />
implementation of Structural Funds in<br />
Wales on behalf of the Welsh Assembly<br />
Government.<br />
Bet Davis of Ohio with the President<br />
involve making available on the World<br />
Wide Web digital images of all the material<br />
relevant to Wales and the Welsh in Ohio<br />
which is held at the Library. The collection<br />
includes significant material relevant to the<br />
history of emigration from Wales to Ohio.<br />
The website will be an important<br />
academic research tool but will also be<br />
useful to anyone with a more general<br />
interest in this aspect of Ohio’s history.<br />
O H I O<br />
The Library embarked on an innovative<br />
and exciting new project that has been<br />
made possible by a generous donation<br />
from Evan E. and Elizabeth F. Davis,<br />
Maesglas, Oak Hill, Ohio. The project will<br />
Members of staff receiving certificates of the Institute<br />
of Leadership and Management<br />
G r e e n D r a g o n<br />
The Library is committed to the wider<br />
Green agenda as a responsible public<br />
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T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
body and significant employer. With the<br />
assistance of expert advice it has taken<br />
steps to enable achievement of the Green<br />
Dragon Level 2 standard by the end of<br />
<strong>2006</strong>. The Director of Corporate Services<br />
is the champion for these issues at Senior<br />
Management Team level: he chairs an<br />
inter-departmental working group which<br />
focuses on developing and achieving the<br />
related action plan. A survey by the<br />
Carbon Trust has been completed: the<br />
recommendations will improve the<br />
efficiency of library equipment and reduce<br />
carbon emissions. An initial waste survey<br />
has also been undertaken.<br />
B u i l d i n g F a c i l i t i e s<br />
Significant works were completed outside<br />
the building. A new car park extension<br />
was created and extra parking spaces<br />
provided for staff at the rear. The main<br />
drive and path were also refurbished and<br />
resurfaced, so that the initial impression of<br />
the Library has been significantly<br />
enhanced. Replacement of the South<br />
block fenestration and refurbishment of<br />
the front steps were also begun.<br />
M a k i n g t h e C o n n e c t i o n s<br />
The Library has engaged fully in the spirit<br />
of the Making the Connections agenda of<br />
the Welsh Assembly Government,<br />
principally in partnership with National<br />
Museum Wales. A large number of studies<br />
have been undertaken of areas of<br />
operation with potential for co-operation<br />
on different levels, and several of these<br />
will be pursued further. A joint tender was<br />
arranged for provision of legal services<br />
which produced identifiable savings. The<br />
Library is engaged at a local level in<br />
discussions with other bodies in the<br />
Aberystwyth area on joint purchasing<br />
opportunities and is a partner with<br />
University of Wales Lampeter in a project<br />
financed by the Making the Connections<br />
Improvement Fund.<br />
14<br />
The last meeting of the<br />
Court of Governors, 25<br />
November <strong>2005</strong>
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
T H E C O U R T O F G O V E R N O R S<br />
Court members as at 31 March <strong>2006</strong>. With the grant of a new Charter the Court ceased to<br />
exist on 19 July <strong>2006</strong>.<br />
President<br />
R Brinley Jones CBE, MA, DPhil, HonDLitt, DUniv, FSA<br />
Vice-President<br />
W J Phillips DL, MA, LLB<br />
Treasurer<br />
Conrad L Bryant CPFA<br />
Members of Parliament for Wales<br />
Professor Hywel Francis MP<br />
Appointed by The National Assembly for Wales<br />
Enid Charles Roberts BSc, MBA, MBCS CITP, MCMI<br />
J Elfed Evans BScEcon<br />
Elsa Davies LVO, MA, DipEd, FCMI, FRSA<br />
Ian C Lovecy MA, PhD, HonFCLIP, FCLIP<br />
The University of Wales<br />
Lynn E Williams BA (Wales), PhD (Wales)<br />
The Constituent Institutions of the University of Wales<br />
University of Wales Aberystwyth<br />
Professor Derec Llwyd Morgan BA, DPhil, DLitt<br />
University of Wales Bangor<br />
Ms Alison McKenzie BA, MLib<br />
Cardiff University<br />
Professor Sioned Davies BA (Wales), DPhil (Oxon)<br />
University of Wales Swansea<br />
Chris West BA, MA, DipLib, MCLIP<br />
University of Wales Lampeter<br />
Jane Cartwright BA (Wales), PhD (Wales)<br />
University of Glamorgan<br />
Jeremy Atkinson BSc, MPhil, DipLib, MCLIP<br />
15
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Colleges in Wales recognised by Ordinance as being Public Sector Colleges<br />
Paul Jeorrett BA, MCLIP<br />
The Welsh Joint Education Committee<br />
Councillor Ann Holloway<br />
The Governing Body of Jesus College, Oxford<br />
Professor T M O Charles-Edwards MA, DPhil, FRHistS, FBA<br />
Appointed by the British Library Board<br />
Clive Field MA, DPhil, FRHistS<br />
Welsh Local Government Association<br />
5 Members<br />
Ceredigion County Council<br />
Councillor W Penri James BSc (Wales)<br />
Aberystwyth Town Council<br />
Councillor J M Taylor<br />
The Chartered Institute of Library and Information Professionals (Wales)<br />
1 member<br />
The Arts Council of Wales<br />
Professor Hazel Walford Davies BA, MA, PhD (Wales), DipEd (Oxon)<br />
Welsh Books Council<br />
Gwerfyl Pierce Jones MA<br />
Confederation of British Industry (Wales)<br />
Robert A Salisbury LLB, Notary Public<br />
The Trades Union Congress in Wales<br />
Geraint Davies<br />
The Court of Governors of National Museum Wales<br />
Susan J Davies BA, PhD, DAA<br />
The Association of Friends of the National Library of Wales<br />
Nesta Lloyd MA, DPhil, DAA<br />
Art Galleries in Wales<br />
Michael Freeman BSc<br />
16<br />
The Workers' Educational Association in Wales<br />
John Morris
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Co-opted by the Court of Governors<br />
Professor Ceri Davies BA, MPhil, DLitt<br />
The Very Reverend J Wyn Evans BA, BD, FSA, FRHistS<br />
John Watkin FRSA<br />
T H E C O U N C I L<br />
Council members as at 31 March <strong>2006</strong>. With the grant of a new Charter on 19 July <strong>2006</strong> the<br />
Council was re-designated a Board of Trustees.<br />
President<br />
R Brinley Jones CBE, MA, DPhil, HonDLitt, DUniv, FSA<br />
Vice-President<br />
W J Phillips DL, MA, LLB<br />
Treasurer<br />
Conrad L Bryant CPFA<br />
Appointed by the National Assembly for Wales<br />
J Elfed Evans BScEcon<br />
Ian C Lovecy MA, PhD, HonFCLIP, FCLIP<br />
Enid Charles Roberts BSc, MBA, MBCS CITP, MCMI<br />
Elected by the Court of Governors<br />
Gwerfyl Pierce Jones MA<br />
Professor Hazel Walford Davies BA, MA, PhD (Wales), DipEd (Oxon)<br />
Professor Derec Llwyd Morgan BA, DPhil, DLitt<br />
Professor Ceri Davies BA, MPhil, DLitt<br />
John Watkin FRSA<br />
Councillor Meirick Lloyd Davies FRICS, FBEng, MWOBO, MIOC<br />
Co-opted by the Council<br />
W Gwyn Williams OBE, MInstAM, HonFCLIP, FRSA<br />
Emeritus Professor Peter H Morgan BA, PhD<br />
Professor D Hywel E Roberts MA, DipLib, MCLIP<br />
Professor Roger Earis BA, MA (Oxon), FSALS, FCMI, Solicitor<br />
W T R Pryce BSc, MSc (Wales), PhD (CNAA), DipEd (Wales)<br />
David Meredith Cymrawd BAFTA Cymru<br />
17
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
The Council met 5 times during the year:<br />
29 April <strong>2005</strong><br />
17 June <strong>2005</strong><br />
23 September <strong>2005</strong><br />
25 November <strong>2005</strong><br />
24 February <strong>2006</strong><br />
These meetings were held at the Library, with the exception of the outreach meeting held at the<br />
Ivy Bush Hotel, Carmarthen, on 23 September <strong>2005</strong>.<br />
Among the policy matters discussed were:<br />
• Operational Plan <strong>2005</strong> – <strong>2006</strong><br />
• Culturenet Cymru<br />
• Making the Connections<br />
• National Digital Gallery<br />
• Information Management System<br />
• Library Centenary 2007<br />
• Cataloguing Policy and Strategy<br />
• Digitisation Strategy<br />
• Fundraising Strategy<br />
• Library Welsh Language Scheme<br />
• Education Strategy<br />
• Electronic Legal Deposit<br />
• New Library Constitution<br />
• Assets Disposal Policy<br />
Minutes of Library Council meetings may be viewed on the Library's website:<br />
http://www.llgc.org.uk/adrodd/adrodd_s_llys01.htm<br />
Senior Management Team<br />
Librarian<br />
Director of Collection Services<br />
Director of Corporate Services<br />
Director of Public Services<br />
Director of Finance<br />
Andrew M W Green MA, DipLib, MCLIP<br />
Gwyn Jenkins MA<br />
Mark W Mainwaring MA, Solicitor<br />
Rhidian Griffiths MA, MLitt, PhD, DipLib, MCLIP<br />
David H Michael CPFA<br />
18
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Remit Letter Targets <strong>2005</strong> – <strong>2006</strong><br />
These targets were set for the Library in the Remit Letter received from the Minister for Culture, the Welsh Language and Sport<br />
Target<br />
1. Plan for and procure a new computer<br />
system for managing all aspects of the<br />
Library’s collections, working in close<br />
collaboration with the Welsh Assembly<br />
Government and CyMAL to ensure that<br />
the new system has clear links to the<br />
public library sector in Wales – by<br />
January <strong>2006</strong><br />
2. Develop the Library’s digitisation<br />
programme, especially by<br />
implementing the revised Digitisation<br />
Strategy and incorporating by June<br />
<strong>2005</strong> the work and resources of<br />
Culturenet Cymru<br />
Achievement<br />
A contract for supply of a new computer system was awarded in<br />
October <strong>2005</strong>. Implementation was begun with installation of<br />
hardware and initial software and testing of data migration and<br />
some system functionality<br />
The revised Digitisation Strategy was approved by the Council on<br />
23 September <strong>2005</strong><br />
The Library became the sole member of Culturenet Cymru Ltd and<br />
appointed a new Board of Directors on 1 June <strong>2005</strong><br />
3. Develop and increase coverage of<br />
Wales on the Web by 50% and provide<br />
improved metadata in Welsh and<br />
English by March <strong>2006</strong><br />
A report on metadata standards was completed and used to assist<br />
in the work of preparing the data for migration to the Library’s new<br />
system (see 1 above)<br />
Wales on the Web visitor numbers increased from 40,000 a month<br />
(November 2004) to 87,740 (November <strong>2005</strong>) and the total number<br />
of visitors in March <strong>2006</strong> was 153,218<br />
Work continues to add websites and re-verify links. Important<br />
developments included the addition of Collections Wales and a<br />
section providing access to digital collections relating to Wales<br />
4. Take a lead in, and work in<br />
partnership with, the National Museum<br />
and Galleries of Wales and the Arts<br />
Council of Wales to examine the<br />
potential for a National Digital Gallery of<br />
the Visual Arts: define the terms of<br />
reference for a scoping study by May<br />
<strong>2005</strong> and complete the scoping study<br />
and identify next steps by the end of<br />
September <strong>2005</strong><br />
5. Implement the first stages of the<br />
Legal Deposit Libraries Act 2003<br />
A report detailing the conclusions of a Scoping Study examining<br />
the potential for a National Digital Gallery of the Visual Arts was<br />
submitted to the Welsh Assembly Government on 26 September<br />
<strong>2005</strong><br />
The Library and the British Library have held in depth discussions<br />
on the organisation and governance of a shared technical<br />
infrastructure for legal deposit and a Memorandum of Agreement<br />
will be drawn up to confirm arrangements<br />
The Librarian attends the Government Advisory Panel and leads<br />
discussions on Processes and Protocols<br />
6. Complete modernisation of the<br />
Library’s system of governance<br />
The draft of a new Charter was completed, approved by the Court,<br />
and presented to the Privy Council<br />
The process of moving to new membership arrangements will begin<br />
in <strong>2006</strong>/7<br />
7. Develop projects that will result in the<br />
enhancement of Gathering the Jewels<br />
and enrich the information on existing<br />
records<br />
The Library became the sole member of Culturenet Cymru Ltd and<br />
appointed a new Board of Directors who approved an operational<br />
plan for <strong>2005</strong>-6 which included project plans for the development<br />
of Gathering the Jewels and other related projects<br />
19
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Statistics<br />
Number of visitors 97,882<br />
(target 97,000) (100.9%)<br />
Number of group visits (target 160) 331 (206.8%)<br />
Number of school group visits 100<br />
Enquiries answered 8,335<br />
(target 90% within 10 working days) (85.5%)<br />
AskCymru service enquiries 41<br />
Freedom of Information enquiries 21<br />
(all replied to within 20 days)<br />
Citizen's Charter cards replied to 22<br />
(target 100% within 10 working days) (95.05%)<br />
New readers' tickets 4,650<br />
(target 5,460) (85.2%)<br />
Service satisfaction levels<br />
(measure Very Good and Good)<br />
• Service standards (target 85%) 89.8%<br />
• General atmosphere of the Library<br />
(target 87%) 88.8%<br />
• Document delivery in Reading Rooms 90%<br />
• Enquiries service 95.8%<br />
• Exhibitions (target 85%) 82%<br />
Use of Reading Rooms<br />
• Number of items delivered 164,443<br />
• Photographic orders 2,230<br />
• Self service photographic orders<br />
- North Reading Room 119,869<br />
- South Reading Room 1,905<br />
- OS Digital 96<br />
Remote network users (target 310,000) 412,103 (132.9%)<br />
• Screen and Sound website 48,000<br />
Items accessioned 203,818<br />
Records contributed to Shared Cataloguing Programme 4,294<br />
(target 5,000) (85.8%)<br />
Records contributed to CERL (Consortium of European Research Libraries) database 2,939<br />
(target 3,000) (97.9%)<br />
Staff numbers 290<br />
• male 167 (57.6%)<br />
• female 123 (42.4%)<br />
Sickness days 2,602.5<br />
• number per head 8.97<br />
Percentage of staff time spent in formal training 1.3%<br />
(target 1.8%)<br />
Level of satisfaction level with training received (measure Very Good and Good) 92.4%<br />
(target 95%)<br />
Percentage of invoices paid within 30 days 94.4%<br />
(target 90%)<br />
Income generated £398,743<br />
(target £250,000) (162.7%)<br />
20
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Visitors to the Library<br />
100000<br />
95000<br />
Number of visitors<br />
90000<br />
85000<br />
80000<br />
75000<br />
70000<br />
65000<br />
60000<br />
55000<br />
50000<br />
1998/99 1999/00 2000/01 2001/02 2002/03 2003/04 2004/05 <strong>2005</strong>/06<br />
Year<br />
Network users<br />
450000<br />
400000<br />
350000<br />
Number of users<br />
300000<br />
250000<br />
200000<br />
150000<br />
100000<br />
50000<br />
0<br />
1998/99 1999/00 2000/01 2001/02 2002/03 2003/04 2004/05 <strong>2005</strong>/06<br />
Year<br />
Group visits<br />
400<br />
350<br />
Number of visits<br />
300<br />
250<br />
200<br />
150<br />
100<br />
50<br />
0<br />
2001/02 2002/03 2003/04 2004/05 <strong>2005</strong>/06<br />
Year<br />
21
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
S U M M A R Y F I N A N C I A L S T A T E M E N T S<br />
This summary financial statement is<br />
extracted from the full accounts and does<br />
not contain sufficient information to allow<br />
for a full understanding of the results and<br />
state of affairs of The National Library of<br />
Wales. For further information the full<br />
accounts and the auditors’ report on<br />
those accounts should be consulted. A<br />
copy of the audited accounts, which<br />
contain the detailed information required<br />
by law, Treasury guidance and best<br />
practice, can be obtained free of charge<br />
from the Director of Finance at the Library.<br />
S t a t u t o r y B a c k g r o u n d<br />
The National Library of Wales was<br />
founded by Royal Charter of Incorporation<br />
granted on 19 March 1907 (and<br />
Supplemental Charter with further<br />
provisions for constitution and<br />
government on 5 September 1911). A<br />
further Supplemental Charter was granted<br />
on 27 April 1978. During <strong>2005</strong>/<strong>2006</strong> it was<br />
funded predominantly from Government<br />
grants provided through the National<br />
Assembly for Wales. These accounts<br />
have been prepared in accordance with<br />
the Direction made by the National<br />
Assembly for Wales with the approval of<br />
the Treasury under Section 9 (4) of the<br />
Museums and Galleries Act 1992. A copy<br />
of the Direction is available from the<br />
Director of Finance.<br />
The Library is one of six legal deposit<br />
libraries in the United Kingdom and<br />
Ireland. It has been approved as a<br />
repository for memorial records by the<br />
Master of the Rolls in 1926; for the<br />
Archives of the Church in Wales,<br />
deposited in 1934, and the Records of the<br />
Church in Wales, deposited in 1944. By<br />
direction of the Probate Division the<br />
Ecclesiastical Probate Records were<br />
transferred to the Library in 1945. In 1960<br />
it was appointed a repository for certain<br />
records under the Public Records Act<br />
1958. Schedule 4 to the Government of<br />
Wales Act 1998 names The National<br />
Library of Wales as a body that may only<br />
gain functions and only with consent.<br />
O b j e c t s<br />
The principal objects of the Library are the<br />
collection, preservation and maintenance<br />
of printed, graphic and audio-visual<br />
material and manuscripts and records<br />
relating to the Welsh and Celtic peoples,<br />
and materials for the furtherance of higher<br />
education and literary and scientific<br />
research, as laid down within the Objects<br />
of the Library in its Royal Charters. As<br />
such they are regarded as inalienable and<br />
primarily comprise books, manuscripts,<br />
maps, paintings and sound and moving<br />
image material which have been collected<br />
since the Library’s foundation. The Library<br />
has over 4,000,000 items in its collection<br />
dating from the 12th century. The public<br />
has access to these collections.<br />
C h a r i t y<br />
The Library is a registered charity, charity<br />
no. 525775, VAT no. 122 1209 32, under<br />
the name of The National Library of Wales.<br />
The address is Penglais, Aberystwyth,<br />
Ceredigion SY23 3BU.<br />
22
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Council Members<br />
The Council Members are the Charity's<br />
Trustees, and a list of those who served<br />
during the last financial year up to the date<br />
of this report is given on page 17. The<br />
Council members receive no remuneration<br />
for their services. A register of interests of<br />
all Council members is maintained at The<br />
National Library of Wales Aberystwyth.<br />
Management Team<br />
The day to day executive management of<br />
the Library is conducted by a<br />
Management Team, whose members are<br />
noted on page 18 of this <strong>Annual</strong> <strong>Report</strong>.<br />
Details of the Management Team salaries<br />
are available in the full Audited Accounts.<br />
The Chief Executive's remuneration for<br />
year ending 31 March <strong>2006</strong> was £78,254.<br />
Results and Appropriations<br />
The accounts are prepared under Section<br />
9(4) of the Museums & Galleries Act 1992<br />
in a form directed by the National<br />
Assembly for Wales with the approval of<br />
the Treasury. The Library's consolidated<br />
net incoming resources for the financial<br />
year were £0.985m (2004-05 £0.681m).<br />
The Library's incoming resources totalled<br />
£12.754m (2004-05 £12.298m) and total<br />
resources expended before notional costs<br />
were £11.769m (2004-05 £11.617m).<br />
Fund balances at 31 March <strong>2006</strong> stood at<br />
£64.976m (<strong>2005</strong> £62.290m).<br />
On 1 June <strong>2005</strong> the Library became the<br />
sole member of Culturenet Cymru Ltd and<br />
a profit after tax of £19,942 for <strong>2005</strong>/06<br />
was reported to the Library.<br />
23
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
SUMMARY CONSOLIDATED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH <strong>2006</strong><br />
PUBLIC<br />
FUNDS<br />
Unrestricted<br />
£000<br />
PRIVATE<br />
FUNDS<br />
Unrestricted<br />
£000<br />
<strong>2005</strong>/06<br />
Total<br />
£000<br />
2004/05<br />
Total<br />
£000<br />
INCOMING RESOURCES<br />
Trading Income<br />
Donations and bequests<br />
Investment Income<br />
Other Grants<br />
Government Grants<br />
610<br />
-<br />
-<br />
594<br />
11,328<br />
-<br />
68<br />
154<br />
-<br />
-<br />
610<br />
68<br />
154<br />
594<br />
11,328<br />
634<br />
221<br />
138<br />
924<br />
10,381<br />
TOTAL INCOMING RESOURCES<br />
12,532<br />
222<br />
12,754<br />
12,298<br />
RESOURCES EXPENDED<br />
Cost of Generating Funds<br />
Voluntary Income<br />
Fundraising trading<br />
154<br />
611<br />
4<br />
-<br />
158<br />
611<br />
165<br />
672<br />
Direct Charitable Expenditure:<br />
Collection & Preservation<br />
Marketing, Exhibition & Education<br />
Conservation<br />
5,078<br />
4,151<br />
1,326<br />
-<br />
8<br />
-<br />
5,078<br />
4,159<br />
1,326<br />
5,609<br />
3,554<br />
999<br />
Governance<br />
Total Resources Expended<br />
897<br />
12,217<br />
-<br />
12<br />
897<br />
12,229<br />
1,068<br />
12,067<br />
Pension Finance Costs<br />
(460)<br />
(460)<br />
(450)<br />
Total Resources Expended before Notional<br />
Costs<br />
Notional cost of capital<br />
11,757<br />
1,957<br />
12<br />
-<br />
11,769<br />
1,957<br />
11,617<br />
1,758<br />
TOTAL RESOURCES EXPENDED<br />
INCLUDING NOTIONAL COSTS<br />
NET INCOMING/ (OUTGOING) RESOURCES<br />
BEFORE TRANSFERS<br />
Reversal of the notional cost of capital<br />
Gross transfers between funds<br />
13,714<br />
(1,182)<br />
1,957<br />
(196)<br />
12<br />
210<br />
-<br />
196<br />
13,726<br />
(972)<br />
1,957<br />
-<br />
13,375<br />
(1,077)<br />
1,758<br />
-<br />
NET INCOMING/ (OUTGOING) RESOURCES<br />
FOR THE FINANCIAL YEAR<br />
579<br />
406<br />
985<br />
681<br />
Loss on disposal of tangible fixed assets<br />
Gain on acquisition of subsidiary<br />
Gains/(losses) on disposal of assets intended<br />
for investments<br />
Unrealised Gains/(losses) on:<br />
Investments<br />
Tangible Fixed Assets<br />
Collections<br />
Actuarial gains (losses) on defined benefit<br />
pension scheme<br />
NET MOVEMENT IN FUNDS FOR THE<br />
FINANCIAL YEAR<br />
-<br />
2<br />
-<br />
-<br />
1,200<br />
(90)<br />
1,691<br />
-<br />
-<br />
97<br />
492<br />
-<br />
-<br />
995<br />
-<br />
2<br />
97<br />
492<br />
1,200<br />
(90)<br />
2,686<br />
(30)<br />
(26)<br />
273<br />
5,369<br />
5,230<br />
11,497<br />
FUND BALANCES BROUGHT FORWARD AT<br />
1 APRIL<br />
57,979<br />
3,968<br />
62,290<br />
50,793<br />
FUND BALANCES CARRIED FORWARD AT<br />
31 MARCH<br />
59,670<br />
5,306<br />
64,976<br />
62,290<br />
24
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
SUMMARY CONSOLIDATED BALANCE SHEET AS AT 31 MARCH <strong>2006</strong><br />
FIXED ASSETS<br />
CURRENT ASSETS<br />
CREDITORS<br />
NET CURRENT ASSETS<br />
CREDITORS FALLING DUE AFTER MORE<br />
THAN 1 YEAR<br />
NET ASSETS EXCLUDING PENSION<br />
SCHEME LIABILITY<br />
DEFINED BENEFIT PENSION ASSET<br />
NET ASSETS INCLUDING PENSION SCHEME<br />
LIABILITY<br />
31 March <strong>2006</strong><br />
£000<br />
62,682<br />
1,295<br />
(318)<br />
977<br />
(13)<br />
63,646<br />
1,330<br />
64,976<br />
31 March <strong>2005</strong><br />
£000<br />
60,565<br />
1,063<br />
(588)<br />
475<br />
-<br />
61,040<br />
1,250<br />
62,290<br />
PUBLIC FUNDS<br />
PRIVATE FUNDS<br />
TOTAL FUNDS<br />
59,670<br />
5,306<br />
64,976<br />
57,979<br />
4,311<br />
62,290<br />
SUMMARY CONSOLIDATED CASH FLOW STATEMENT FOR THE YEAR ENDED<br />
31 MARCH <strong>2006</strong><br />
<strong>2005</strong>/06<br />
£000<br />
2004/05<br />
£000<br />
Net cash inflow from operating activities<br />
Capital Expenditure and Financial<br />
Investment<br />
Management of liquid resources<br />
2,822<br />
(1,933)<br />
87<br />
1,990<br />
(2,501)<br />
122<br />
Increase / (Decrease) in Cash<br />
(802)<br />
(389)<br />
Notes to the Summary Financial Statement<br />
1. Basis of Preparation<br />
This summary financial statement is extracted from the full consolidated accounts prepared in accordance<br />
with the Museums and Galleries Act 1992, and National Assembly for Wales directions. The accounts are<br />
signed on the Council’s behalf by:<br />
Andrew M W Green<br />
Conrad L Bryant<br />
LIBRARIAN & ACCOUNTING OFFICER<br />
TREASURER OF THE COUNCIL<br />
25 July <strong>2006</strong> 25 July <strong>2006</strong><br />
25
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Auditors<br />
The opinion of the Auditor General for Wales on the annual financial statements of The National<br />
Library of Wales for the period ended 31 March <strong>2006</strong> was unqualified.<br />
The Statement of the Auditor General for Wales<br />
I have examined the summary financial statement on pages 24 and 25, which have been<br />
prepared in the form and on the basis set out in note 1 on page 25.<br />
Respective responsibilities of the Council, the Director General and Auditor<br />
The summary financial statement is the responsibility of the Council and the Librarian. My<br />
responsibility is to report to you my opinion on its preparation and consistency with the full<br />
financial statements and Trustees’ annual report. I also read the other information in the <strong>Annual</strong><br />
<strong>Report</strong> and consider the implications for my report if I become aware of any apparent<br />
misstatements or material inconsistencies with the summary financial statements.<br />
Basis of Opinion<br />
I have conducted my work in accordance with Bulletin 1999/6: 'The auditors' statement on the<br />
summary financial statement', issued by the Auditing Practices Board for use in the United<br />
Kingdom.<br />
Opinion<br />
In my opinion the summary financial statement is consistent with the full financial statements<br />
and <strong>Annual</strong> <strong>Report</strong> of the Council of the National Library of Wales for the period ended 31<br />
March <strong>2006</strong> and has been properly prepared on the basis set out in note 1 to the summary<br />
financial statement.<br />
Jeremy Colman<br />
Auditor General for Wales<br />
August <strong>2006</strong><br />
Wales Audit Office<br />
Deri House<br />
2-4 Park Grove<br />
Cardiff<br />
CF10 3PA<br />
26
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
M E M B E R S O F S T A F F a s a t 3 1 M a r c h 2 0 0 6<br />
Librarian's Office<br />
Librarian<br />
Andrew M W Green MA, DipLib, MCLIP<br />
Executive Assistant<br />
Sara L Branch MA<br />
Director of Finance<br />
David H Michael CPFA<br />
Administrative Officers<br />
Karen Deakin MAAT<br />
Enid E Jones<br />
M Menna Lewis BSc<br />
R James Thomas MAAT<br />
Research and Development Officer<br />
David R Jeremiah BSc, PhD, MBCS CITP<br />
Department of Collection Services<br />
Director<br />
Gwyn Jenkins MA<br />
Personal Assistant<br />
Meryl Boon Tomkinson BA<br />
Projects Officer<br />
R Arwel Jones BA, MScEcon<br />
OHIO Project Officer<br />
Menna Morgan BA PhD<br />
Typists<br />
Jean Evans<br />
Siân Eleri Evans<br />
Digitisation and Retroconversion<br />
Section<br />
Metadata Unit<br />
Metadata Manager<br />
Lyn Lewis Davies BA, DipLib<br />
Assistant Librarians<br />
Gareth W Davies MA<br />
Alan V Hughes BSc<br />
Robert Phillips BA<br />
Project Officer, Their Past Your Future –<br />
Geoff Charles<br />
Sian Medi Davies BA<br />
Library Assistant<br />
Douglas Jones BA<br />
Encoding Unit<br />
Systems and Encoding Manager<br />
D Alwyn Owen MA (part time)<br />
Assistant Librarian<br />
Morfudd N Jones BA<br />
Digitisation Unit<br />
Imaging Supervisor<br />
Scott Waby<br />
Imaging Officers<br />
Elgan R Elias BA<br />
Meinir Evans<br />
Simon Evans<br />
Paul James<br />
Culturenet Cymru<br />
Manager<br />
Leith Haarhoff MA<br />
Project Officer, Their Past Your Future<br />
Jon Curtis<br />
Education Officer<br />
Sioned Rees-Jones BA, PGCE, MA<br />
Project Officer<br />
Rebecca Elliott BTEC, HND, BA<br />
Translator<br />
Eluned Jones<br />
Data/Imaging Officers<br />
Martin Edwards MA<br />
Liza Haarhoff BA<br />
Gareth Tucker BA<br />
Project Officer<br />
Bethan Lewis BA<br />
Accessions Section<br />
Head<br />
Dafydd Ifans MA, DAA<br />
Purchasing and Donations Unit<br />
Head<br />
Paul Joyner MA, PhD<br />
Accessions Librarians<br />
Gwyn Tudur Davies BA, DipLib<br />
Robert P Lacey BA<br />
Assistant Archivist<br />
Rhiannon Michaelson-Yeates BA<br />
27
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Cataloguing Assistants<br />
Gwyndaf Evans<br />
Llinos Evans<br />
Siân Wyn Jones<br />
Gwynant Phillips<br />
Elaine Turnpenney<br />
Library Assistant<br />
Rhydian Darcy BA<br />
Legal Deposit Unit<br />
Head<br />
Ceris Gruffudd BA, DipLib, MCLIP<br />
Assistant Librarians<br />
Hefin T Llwyd<br />
C Wendy Morgan<br />
Gethin Williams<br />
Cataloguing Assistants<br />
Beryl Davies<br />
Alex O Giles<br />
Janet Meredith<br />
Osian Jones BA (Scholarship)<br />
Library Assistants<br />
D Rhys Davies BA<br />
Owain Edwards<br />
Trystan Evans<br />
Aled Jones<br />
Robert Eryl Jones<br />
Janet Passmore<br />
J Eluned Stalham<br />
E Iris Thompson BA (part time)<br />
Collections Care Section<br />
Head<br />
Iwan M Jones BSc<br />
Conservation Treatment Unit<br />
Manager<br />
Julian J W Thomas<br />
Conservation Officers<br />
Gareth Edwards<br />
John Jenkins<br />
Alun Pugh<br />
Elgar Pugh<br />
J Dilwyn Williams<br />
Preventive Conservation Unit<br />
Manager<br />
Iwan Bryn James<br />
Conservation Officers<br />
Huw Bonner<br />
Derek Rattray<br />
Pamela Small<br />
Conservation Assistants<br />
Ruth Evans<br />
Cheryl Hain<br />
William Harries<br />
Matthew Hopson<br />
Lyn Johnson<br />
Collection Support Unit<br />
Manager<br />
Brian H Dafis MCLIP<br />
Collection Support Officers<br />
Michael J Drake<br />
D R Wynne Emanuel<br />
Eirwyn Hughes-Evans<br />
Stephen N Jones<br />
Library Assistants<br />
Karen Davies<br />
Iolo Edwards<br />
D H Odwyn Evans<br />
Edryd Evans<br />
Adrian Hyde<br />
Janet Joel<br />
J Alwyn Jones<br />
I Meilyr Llwyd<br />
Robert T Mathias<br />
Telor Roberts<br />
Collections Care Administrator<br />
Lea Sedgwick<br />
Bibliographic Data Section<br />
Head<br />
Robert Davies BA, DipLib<br />
Non-text Materials Unit<br />
Head and Maps Librarian<br />
Huw Thomas BA, MScEcon, FRGS<br />
Assistant Librarian<br />
Heini V Davies BA, MPhil, DipLib<br />
Cataloguing Assistants<br />
Ian Evans BScEcon<br />
E Iris Thompson BA (part time)<br />
Shared Cataloguing Programme Unit<br />
Head<br />
I Hawys Davies BA, PhD<br />
Assistant Librarian<br />
J Haydn Foulkes BA, DipLib, MCLIP<br />
28
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Cataloguing Assistant<br />
J Mark Evans<br />
Rare Books Unit<br />
Head<br />
Charles Parry BA, DipLib, MCLIP<br />
Assistant Librarian<br />
Timothy J Cutts MA, DipLib<br />
Bibliography of Wales Unit<br />
Head<br />
Huw Walters BLib, PhD, FSA<br />
Assistant Librarians<br />
Galen S Jones BScEcon<br />
Wyn Thomas BA, DipLib<br />
Cataloguing Assistant<br />
Menna H Evans<br />
Legacy Collections Unit<br />
Head<br />
Gwilym Tawy BA, MSc<br />
Assistant Librarians<br />
Philip St John L Davies BLib<br />
Andrew H Jones BScEcon, DipLib<br />
Retroconversion Unit 20th century<br />
Head<br />
Anne K Till MA, DipLib, MCLIP<br />
Cataloguing Assistant<br />
Paul Jackson LLB<br />
Library Assistant<br />
Buddug Walsh<br />
Retroconversion Unit 19th century<br />
Head<br />
Richard H Lewis BA, DipLib, MCLIP<br />
Assistant Librarian<br />
Sian M Drake BA, DipLib<br />
Cataloguing Assistant<br />
Siôn England BA<br />
Archival Data Section<br />
Head<br />
J Glyn Parry MA, DAA<br />
Personal and Family Archives Unit<br />
Head<br />
Alwyn J Roberts BA, DAA<br />
Archivists<br />
Barbara Davies BA<br />
Nia Mai Daniel MA, MScEcon<br />
Assistant Archivists<br />
Siân E Bowyer BA, DipLib, MCLIP<br />
Ann Francis Evans BA<br />
David Moore MA, PhD, DAA<br />
Bethan Ifans MA<br />
Rhys Jones BA, DAA<br />
Trainee Archivist<br />
Hywel Gwyn Williams MA<br />
Modern Records Unit<br />
Archivist<br />
Michael J Pearson BA, PhD<br />
Assistant Archivists<br />
Nia Wyn Dafydd BA, DAA<br />
Lorena Schultz Lord BFA, MA, MScEcon<br />
Archives Assistants<br />
Robert L Evans<br />
Esyllt G Jewell (part time)<br />
Early Records Unit<br />
Archivist<br />
Stephen P Benham BSc, DAA<br />
Assistant Archivist<br />
Hilary A Peters MA<br />
Archives Assistants<br />
Meriel Ralphs<br />
Wil Williams BA<br />
The Welsh Political Archive<br />
Head<br />
J Graham Jones MA, PhD, DipLib, DAA,<br />
FRHistS<br />
Manuscripts and Visual Images Unit<br />
Head<br />
Ceridwen Lloyd-Morgan MA, DPhil, MèsL,<br />
DAA<br />
Manuscripts Librarians<br />
Maredudd ap Huw BA, MPhil, DPhil, DAA<br />
Geraint Phillips MA, DipLib, DAA<br />
Visual Images Librarian<br />
William Troughton BSc<br />
Assistant Librarian, Visual Images<br />
Lona Mason BA, MLib<br />
29
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Systems Section<br />
Head<br />
Kathryn Hughes BA, DipLib<br />
Standards and Training Manager<br />
Ann Selwood BA, MPhil, MCLIP<br />
Data Migration Manager<br />
Jean M Jones BA<br />
Systems Managers<br />
D Alwyn Owen MA (part time)<br />
Mared A Owen BA, DipLib, DAA<br />
Systems Archivist<br />
Sally McInnes BA, MPhil, DAA<br />
Project Manager (New System)<br />
Manon Foster-Evans BA, MScEcon<br />
Systems Project Officers<br />
Roger Fenton BA, AM, DipLib<br />
Ceri S Skinner BA<br />
Siân G Thomas BA<br />
Web Archivist<br />
Paul Bevan PhD<br />
Retroconversion/Data Migration Officer<br />
Hywel Lloyd BSc, MScEcon<br />
'Wales on the Web' Project Manager<br />
Aled Betts BA, DipLib<br />
WOTW Technical Officer (part time)<br />
Daniel Field BEng, RHCE<br />
Project Officer<br />
Shân Wyn Jones BA, DipLib, MCLIP<br />
Department of Public Services<br />
Director<br />
Rhidian Griffiths MA, MLitt, PhD, DipLib,<br />
MCLIP<br />
Departmental Secretary<br />
Angharad-Medi Jones<br />
Reader Services Section<br />
Head<br />
Richard E Huws MLib, FCLIP<br />
Service Development Manager<br />
Rhys Bebb Jones, BA, DipLib, MCLIP<br />
Resources Manager<br />
Carol M Edwards BA, DipLib, MCLIP<br />
Enquiries Manager<br />
Anwen Mai Pierce BA, MPhil, DipLib<br />
North Reading Room Manager<br />
Iwan A ap Dafydd BA, MLib<br />
South Reading Room Manager and Family<br />
History Co-ordinator<br />
Beryl O Evans<br />
Assistant Curator<br />
Lona Jones BA DipLib<br />
Assistant Librarian<br />
Vernon A Jones<br />
Service Assistants<br />
D Rhian L Davies<br />
D Rhydian Davies<br />
Jayne Day<br />
E Cyril Evans<br />
Emyr O Evans<br />
Esyllt G Jewell<br />
Diana Jones<br />
Camwy Macdonald<br />
Meinir C Morgan BA<br />
Caronwen Samuel<br />
Library Assistants<br />
Alaw Dafydd<br />
Anwen Evans<br />
Jason Evans<br />
Hywel C Jones<br />
Sion Ifan Jones BSc<br />
Nicola Y Parry<br />
Claire Pugh<br />
Rob Rhys BA<br />
Rhodri Shore BA<br />
Olwen Stubbs<br />
Catrin Rh Tomos<br />
Access and Marketing Section<br />
Head<br />
Ann Ffrancon MScEcon<br />
Access and Marketing Officer<br />
Siôn T Jobbins BA<br />
Access and Marketing Officer<br />
Lly^r Griffiths-Davies BScEcon<br />
e-Editor<br />
Siân Lloyd Evans BSc<br />
Marketing Assistant/Friends Co-ordinator<br />
Rhiain V Williams BA<br />
Shop Manager<br />
Helena Nì Shuilleabhain MA<br />
Shop Assistant<br />
Emyr Ll Jones<br />
30
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Catering Manager<br />
Shan W Price<br />
Head Chef<br />
Stephen M West<br />
Assistant Chef<br />
Samantha J Roberts<br />
Trainee Chefs<br />
D Marc Davies<br />
Mark A Hughes<br />
Front of House Manager<br />
R Margaret Powell<br />
Catering Assistants<br />
Rhian James<br />
M Wendy Jenkins<br />
Anne W Jones<br />
Kitchen Porters<br />
G Nia Griffiths<br />
Dilwyn Jones<br />
Public Programmes Section<br />
Head<br />
D Michael Francis BA<br />
Exhibitions Officer<br />
Jaimie Luan Wardle MA<br />
Exhibitions Assistant<br />
Morfudd Bevan-Jones MA<br />
Interpretation Officer<br />
Elen Hawys Dafis BScEcon<br />
Display Officer<br />
I Andrew Davies<br />
Exhibitions Technicians<br />
James Andrew Davies<br />
Mark Strong BA<br />
Senior Education Officer<br />
Owen Llywelyn BA<br />
Education Officer<br />
Rhodri Morgan<br />
National Screen and Sound Archive of<br />
Wales<br />
Head<br />
R Iestyn Hughes BLib, MCLIP<br />
Assistant Curator<br />
Dafydd J Pritchard BA, DipLib<br />
Preservation Officer<br />
John Reed BA, MA, FBIPP<br />
Film Development Officer<br />
Iola Baines BA, DAA<br />
Access Development Officer<br />
Undeg Teleri Griffiths BA, DipRSA<br />
Marketing and Events Officer<br />
Llinos Medi Jones BSc Econ, MSc Econ<br />
S4C Monitoring Manager<br />
Iwan Jenkins MScEcon<br />
Cataloguers<br />
Mary Moylett BA, DipLib<br />
Alison Lloyd Smith BA, DipLib<br />
Recording Manager<br />
T Daniel Griffiths<br />
Technical Officer<br />
Dafydd E T Evans<br />
Technical Assistant<br />
Trystan G Jones BSc<br />
Archive Assistant<br />
Lyn Hughes-Evans<br />
Administrative Officers<br />
Elen T Jones BA<br />
Catrin Siân Jenkins<br />
Department of Corporate Services<br />
Director<br />
Mark W Mainwaring MA, Solicitor<br />
Departmental Secretary<br />
David Greaney BSc, BA, MSc, AMInstP<br />
Administration Section<br />
Head<br />
Pedr ap Llwyd JP, MA, DAA<br />
Human Resources Manager<br />
Daphne Evans BSc<br />
Training and Staff Development Manager<br />
Moelwen Gwyndaf BA, Dip Ed<br />
Personnel Officer<br />
C Annwen Isaac AMInstLM<br />
Training and Personnel Assistant<br />
Nicola Payne BScEcon<br />
Administrative Assistants<br />
C Elin Jones<br />
Glenda V Leyshon<br />
Anna Morgan<br />
Garmon Gruffydd BA<br />
31
T H E N A T I O N A L L I B R A R Y O F W A L E S 2 0 0 5 / 0 6<br />
Photographic Unit<br />
Senior Photographer<br />
Gareth Lloyd Hughes ABIPP<br />
Photographer<br />
Mark Davey<br />
Reprographics Unit<br />
Micrographics Manager<br />
Brian H Richards<br />
Micrographics Supervisor<br />
Teresa E James<br />
Administrative Officers<br />
E Linda Davies<br />
Sarah Humphreys<br />
Microfilming Assistants<br />
Susan V Davies<br />
Lyn Helps<br />
Michael J Jones<br />
Building Facilities Section<br />
Head<br />
Fred C Farrow BSc, CEng, MCIBSE<br />
Building Facilities and Safety Officer<br />
John E L Jones MIOSH<br />
Maintenance Unit<br />
Maintenance Manager<br />
Christopher James<br />
Carpenters<br />
Richard J Evans<br />
Alan Price-Jones<br />
Gardener<br />
Gary Peters<br />
Attendants Unit<br />
Attendant Services Manager<br />
Andrew Williams<br />
Security Supervisor<br />
Erfyl Morgan<br />
Brian Bulman<br />
David Cameron<br />
David Richards<br />
J Dilwyn Phillips<br />
Gerald J Powell<br />
Alun Davies<br />
D J Edgar Davies<br />
Adrian Jones<br />
R Tegwyn Evans<br />
M Hugh Griffiths<br />
Attendants Supervisor<br />
Paul Ingram<br />
Geraint Davies<br />
Richard Davies<br />
David M Edwards<br />
Clive Jones<br />
J Wyn Morgans<br />
Aled Davies<br />
Gethin Roberts<br />
Paul James<br />
Gwynfor Jones<br />
Computer Section<br />
Head<br />
Avril E Jones BA, DipLib, AMInstLM<br />
Telecommunications Officer and Office<br />
Manager<br />
Iona M Bailey<br />
Systems Support Unit<br />
Senior Computer Programmer/Systems<br />
Analyst<br />
Einion Gruffudd MSc, AMInstLM<br />
Senior Computer Technician<br />
Annwen K Davies AMInstLM<br />
Systems Administration Officer<br />
(Digitisation)<br />
Owain Pritchard BEng<br />
Systems Administration Officer<br />
Phil Bettinson BEng<br />
Computer Technician<br />
Alwyn J Roberts<br />
Development and Networking Unit<br />
Senior Computer Programmer/Systems<br />
Analyst<br />
Illtud Daniel BSc<br />
Development Programmer (FEDORA)<br />
Glen Robson MEng<br />
Network Support Officer<br />
Ian Allen<br />
Web Unit<br />
Web Officer<br />
Sara J Weale BSc<br />
Web Assistant<br />
T Vicky Foulkes<br />
Web Assistant (Digital Delivery)<br />
David J Evans MSc<br />
32