Draft agenda of the twenty-fifth meeting of the Bureau.

Item 1: Draft agenda of the twenty-fifth meeting of the Bureau. Item 2: Draft minutes of the twenty-fourth meeting of the Bureau, 9 July, 1981. Minutes record the discussion of the items on the agenda of the fifteenth meeting of the Administrative Board, 10 July 1981 including the report by the Director on the activities of the Foundation (p.2), the 1982 work programme (p.3) and the statement by the Chairperson on the Foundation's staff regulations (p.5). 7pp. Item 3: B/25/3a-Third draft of the 1982 work programme. Programme of work for 1982 'the sixth annual programme of the Foundation and the second one forming part of the four-year rolling programme 1981-1984' contains proposals for activities in 1982 which are divided into dissemination, research promotion and evaluation. 17pp.

B/25/3b-Excerpts from the minutes of the tenth meeting of the Committee of Experts. Excerpts 'for the information of the Bureau' detail the Committee's comments and suggestions on the various items in the draft work programme for 1982. Items discussed include dissemination and documentation (p.1), visual display units and the work situation (p.1) and the relation and interaction between changes in work organisation and payment schemes (p.3). Note comments that 'The Committee did not have time to discuss the other proposals in the draft programme of work for 1982 and some members stressed the importance that in future enough time be reserved for discussions on work programmes and that all project managers be present' (p.4). 5pp. Item 4: Draft agenda of the sixteenth meeting of the Administrative Board, 3-4 December 1981. Item 5: B/25/5a-Signed decision adjusting the medical fees payable to the Foundation's medical practitioner for the annual medical check-up and the examination of a staff member prior to their appointment.

B/25/5b-Signed decision and decision authorising transfers within Chapter 3 of the Foundation's 1981 budget. Item 6: Item 7: Item 8: Item 9: Item 10: Other: Notes:

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