Draft agenda of the fifteenth meeting of the Bureau. One page contains both the English and French version of the agenda.

Item 1: Draft agenda of the fifteenth meeting of the Bureau. One page contains both the English and French version of the agenda. Item 2: Draft minutes of the fourteenth meeting of the Bureau, 10 October 1979. Minutes record the Bureau's examination of the draft programme of work for 1980 (p.2), the examination of the first draft of the four-year rolling programme 1981-1984 (p.3) and the provisional agenda of the Administrative Board meeting of 13 November 1979 (p.4). 4pp Item 3: Study of the items on the agenda of the Administrative Board meeting of 13 November 1979. No document. Item 4: Note from Wiebe de Jong, Director, to the Bureau concerning 'Pilot schemes and their potential role in the activities of the Foundation.' Note states that 'The first phase of the research work of the Foundation has only involved the conclusion of research contracts. The discussion on the next four-year programme is now commencing and it would seem appropriate to consider the possible role of pilot projects or pilot schemes in this programme' (p.1). Note lists four areas of possible relevance; DGV [Employment] (housing, poverty), Social fund (training), Regional fund (no pilot projects, only studies) and Environment service (environmental actions). Note also details the criteria of pilot schemes (p.2), priorities and conditions (p.4), payment (p.5) and the implications for the Foundation (p.6). 7pp. Item 5: Item 6: Item 7: Item 8: Item 9: Item 10: Other: Notes:

English, French