Draft agenda of the twelfth meeting of the Bureau.

Item 1: Draft agenda of the twelfth meeting of the Bureau. Item 2: Draft minutes of the eleventh meeting of the Bureau, 6 March 1979. Minutes record the study by the Bureau of the items on the agenda of the eighth Board meeting, 7 March 1979 (p.2). 6pp. Item 3: Discussion on the draft working programme of 1980 (No document). Item 4: Discussion on the document on the reading committee (No document). Item 5: Draft agenda of the ninth meeting of the Administrative Board, Dublin 3 July 1979. Item 6: B/11/6a-Staff problems (Article 38-Conditions of employment of staff) (No document). B/11/6b-Table showing the effect of new transfer arrangements on salaries of officials of the Foundation. Table shows staff salary before and after the implementation of the 'new arrangements' and the percentage loss. B/11/6c1-Signed decision applying the Foundation rules on expenses to the Committee of Experts 'when they meet as a statutory body of the Foundation.' 2pp. B/11/6c2-Signed decision authorising the Director to renew the contract of the Foundation gardener for a further year. 2pp.

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