Draft agenda of the forty-ninth meeting of the Bureau. No document.

Item 1: Draft agenda of the forty-ninth meeting of the Bureau. (No document). Item 2: Draft minutes of the forty-eighth meeting of the Bureau, 3 December 1984. French only. Item 3: Draft 1985-1988 four-year rolling programme (No document). Item 4: Draft programme of work for 1985. Draft programme 'the ninth annual programme of the Foundation and the first one in the 1985-1988 rolling programme' covers the three basic activities of the Foundation; research promotion, evaluation of research work and dissemination of information. 13pp. Item 5: Preliminary draft budget for 1986. Covering note states that the preliminary outline budget, which is presented for discussion by the Bureau, proposes an overall increase of 13.8% on the 1985 draft budget. The note further details this increase on a chapter by chapter basis and concludes with 'The Acting Director considers that the requested overall increase in the Budget of 13.8% is a reasonable one and hopes that the Bureau and Board can support it.' 4pp. Item 6: Preparation of the draft Annual Report for 1984 (No document). Item 7: Information on the procedure for recruiting a Director and Deputy Director. (No document). Item 8: Information on the consultations arising out of the Commission decision on 14 November 1984 (No document). Item 9: Draft agenda for the twenty-sixth meeting of the Administrative Board, 29 March 1985. Item 10: Other business: B/49/10-Signed decision and decision authorising the Acting Director to sign a contract for the acquisition of a replacement Peugeot 604 through the services of the European Commission. Other: Note from John McColgan, Acting Director, to Bureau members informing them that the 'next meeting of the Bureau has been changed from 21 January to 28 January.' 2pp. English only.

Danish, English, French