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

Item 1: Draft agenda of the forty-fifth meeting of the Bureau. Item 2: Draft minutes of the forty-fourth meeting of the Bureau, 10 July 1984. Minutes record the preparation of the Administrative Board meeting on 12 July 1984 including the approval of the 1985-1988 four-year rolling programme (p.3), the adoption of the 1985 programme of work (p.5) and a staff complaint (confidential) (p.6). 6pp. Item 3: Preparation of the 1985-1988 four-year rolling programme: B/45/3a-Letter, dated 16 August 1984, from Armin Schulte, Principal Officer, to Bent Pedersen, Deputy Director of the Foundation, containing his proposals for the 1985-1988 four-year rolling programme. Proposals are given for each section of the four-year programme and includes 'At the 23rd meeting of the Administrative Council on 23 March 1984, the suggestion was put forward that, over the next four years, there should be three areas of emphasis: People at work; Time and use of time and The human environment' (p.2). 4pp. Letter is available in English, French, Danish and German. B/45/3b-Opinion, from Gilbert Cornu, Chairperson of the Committee of Experts, of the Committee on the 1985-1988 four-year rolling programme. French only. Item 4: Interview of Mr McColgan. No document. Item 5: Preparation of the list of candidates for the post of Director. No document. Item 6: Decision that 'the amount of the Luncheon vouchers provided for in Article 15, paragraph 1, shall be raised to Ir1.70 per working day with effect from 1 January 1984.'

Danish, English, French