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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 />

3


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 />

13


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

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