Draft agenda of the fifty-ninth meeting of the Bureau.

Item 1: Draft agenda of the fifty-ninth meeting of the Bureau. Item 2: Draft minutes of the fifty-eight meeting of the Bureau, 1 July 1986. Minutes record the preparation of the thirtieth meeting of the Administrative Board, 2 July 1986 including the first discussion of the draft 1987 work programme (p.2) and the 1986 conference (p.2). 4pp. Item 3: Oral report on the implementation of the 1986 work programme. No document. Item 4: Draft programme of the 1986 conference 'Improvement through new technology', 3-5 December 1986. Draft programme contains a daily timetable for the conference. 3pp. English only. Item 5: Draft programme of work for 1987. Note for Bureau states that 'Following discussions with the officials of DG V [Employment] and DG XI [Environment] in the Commission and the debate in the meeting of the Administrative Board in July, there were amendments made to the draft 1987 programme of work. These amendments are included in the attached programme.' The Bureau is asked to 'comment on the general presentation of the programme (introduction and list of activities) and to check if the programme sheets (annexes) reflect the preoccupations expressed in July.' Item 6: Provisional schedule of meetings for the end of 1986 and 1987. 4pp. English only. Item 7: Draft agenda of the thirty-first meeting of the Administrative Board, 2-3 December 1986. Item 8: Administrative matters: B/59/8a-Signed decision awarding an additional contract to Matthew Wallace Ltd for the execution of the additional work required by the Chief Fire Officer for the extension of the Foundation's conference centre. B/59/8b-Signed decision requesting the Commission of the European Communities to approve a number of transfers within the 1986 budget. B/59/8c-Signed decision awarding contracts for the purchase of a folding machine to Printplant (Ireland) Ltd and a shrink wrapper to M & H sales. B/59/8d-Decision awarding a contract to the School of Advanced Studies, Bristol, for the urban environment study under the 1986 work programme. Item 9: Summary of the Foundation's multiannual work programme 1985-1988 'drawn up for publication in the Official Journal after discussion with representatives of the Court of Auditors, following from a recommendation in the Court's report for the financial year 1984.'

English, French