Draft agenda of the forty-first meeting of the Bureau.

Item 1: Draft agenda of the forty-first meeting of the Bureau. Item 2: Draft minutes of the Bureau meeting on 7 February 1984. Minutes record the discussion of the various staff complaints received by the Board (Confidential), the situation of Mr de Jong. 'The Bureau examined the management situation of the Foundation following Mr de Jong's illness.' (p.2), the discussion of the preliminary draft budget for 1985 (p.2), the first exchange of views on the next four-year rolling programme (p.3) and the recruitment of a new director' (p.4). 4pp. Item 3: Preparation of the twenty-third Administrative Board meeting, 23 March 1984. No document. Item 4: Date of forthcoming Bureau meetings: Brussels 11 May 1984, Brussels 29 May 1984, Dublin 10 July 1984. Other: Notes: Minutes include confidential discussions.

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