Miscellaneous documents concerning the second meeting of the Administrative Board. Including: minutes of the first meeting of the Administrative Board, 6 May 1976 dated 4 June 1976 . Annotated [by Mr de Jong] English version of minutes. Minutes note 'the addresses by Dr Hillery and Mr O'Leary, Minister of Labour '. They detail discussion of Election of the Chairperson and three Deputy Chairpersons (p.2), Draft Rules of Procedure for the Administrative Board (p.3)' mutatis mutandis they were the same as those approved by the Administrative Board of the Berlin Centre' and were approved subject to amendments tabled. Installation of the Foundation (p.12) discusses the choice of a site. Suggested premises in Limerick and Kilkenny were not suitable and three other sites in the Centre of Dublin had been considered.'The last proposal considered was the one concerning Loughlinstown House, a property situated on the outskirts of Dublin and standing in 3,209 acres of land'. French version of the minutes are signed by Michel Carpentier, Chairperson of the Administrative Board, and Wiebe de Jong, Director. 19pp. Italian version of minutes are included, as well as copy of Press release with speech by Commissioner Hillery at the opening meeting of the Board; Approval of provisions for implementing financial regulations; Approval of the general implementing provisions of the staff regulations of the Foundation; Approval of conditions of service for the Director and Deputy Director; Approval of regulations applicable to local staff of the Foundation; Discussion of the Work programme; Adjustment of the Foundation's budget to the subsidy approved by the Budgetary authorities; Rules of procedure of the Administrative Board of the European Foundation (In this document the various rules of procedure are discussed under headings including Appointment of the Chairperson and Deputy Chairpersons (p.1), Bureau (p.2), Agenda (p.4), Attendance at meetings (p.5), Proceedings (p.6), Voting procedure (p.8) and Revisions of the rules of procedure (p.10). Two copies (French). 10pp. Changed to AB 1/3 ) Other: Correspondence of Deputy Director (Mr. Querenghi) with DG Environment forwarding opinions of Board members on future orientations of work programme of the Foundation (IT); Papers entitled 'Suggestions pour un programme de travail de la Fondation . ..'; 'Projet de Programme de Travail a court terme de la fondation Européene pour l'Amelioration des conditions de vie et de travail' (FR)

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