Twenty-first meeting of the Administrative Board

Documents from 07 July 1983 to 08 July 1983

Identity Statement

HAEU Reference Code
EF-088
Original Reference Code
EF-AB-21
Reference Archivists

Musa, Samir

Content and Structure

Abstract

Item 1: Draft agenda of the twenty-first meeting of the Administrative Board. Item 2: Draft minutes of the twentieth meeting of the Administrative Board, 16 March 1983. Minutes detail the presentation and approval of the 1982 Annual Report (p.1), a discussion on the draft budget for 1984 (p.2), and the visit of Mr. Eisma, member and rapporteur ad hoc of the Environment Committee of the European Parliament, to the Foundation and the Bureau Meeting on 15 March 1983. The Chairperson states that Mr. Eisma raised four points including 'that apparently no activities were undertaken with regard to the natural environment ... that the living conditions aspect of the Foundation' s mandate was not receiving enough attention'. (p.5). The Board discuss these points with the Chairperson stressing that the Foundation cannot go very deeply into environmental research because of its limited capacity (p.6). The Chairperson is also dismissive of the suggestion by Mr. Eisma that there might be a Foundation in Ireland dealing with the Environment only, whilst the Berlin Centre could then be linked with working and living conditions (p.6). A list of persons present and a list of decisions made at the meeting are annexed to the minutes. 10pp. Item 3: Eighteenth progress report by the Director on the activities of the European Foundation, covering the period March -July 1983. Report details the activities of the Foundation including Evaluation activities (p.1) and Dissemination activities (p.8). 11pp. Item 4: French copy of the 1984 Work Programme. Addendum is a letter from Kenneth D. Collins, Chairperson of the Committee on the Environment, Public Health and Consumer Protection, to members of the Administrative Board, 28 June 1983. In his letter Mr Collins states that the Committee on the Environment has read the Eisma report and makes a number of short-term suggestions relating to the Foundation's 1984 work programme which 'will clearly contribute towards the strengthening of ecological research in your Foundation' (p.1). Collins leaves it to the Board to make amendments but states that 'As a step towards the desired improvement of relations between Parliament and your Foundation, the Committee on the Environment hopes to see a serious response from you to these proposals' (p.2). 2pp. Item 5: Election of Chairperson and Vice-Chairpersons for 1983-1984. No document. Item 6: AB/21/6a-Signed decision increasing the value of Luncheon vouchers to PUNT 1.55 a day for local staff serving with the Foundation. AB/21/6b-Signed decision transferring funds within the Foundation's 1983 budget. Item 7: Item 8: Item 9: Item 10: Other: English and French copy of the invitation issued to the Board members.

Conditions of Access and Use

Languages

English, French

Allied Materials

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