Thirtieth meeting of the Administrative Board

Documents from 01 July 1986 to 02 July 1986

Identity Statement

HAEU Reference Code
EF-097
Original Reference Code
EF-AB-30
Reference Archivists

Musa, Samir

Content and Structure

Abstract

Item 1: Draft agenda of the thirtieth meeting of the Administrative Board. Item 2: Draft minutes of the 29th meeting of the Administrative Board, 5 March 1986. Minutes in French only. Item 3: Twenty-seventh progress report (AB/30/3(1)) by the Director on the activities of the Foundation covering the period March 1986-June 1986. Report details the activities of the Foundation including an overview where it is reported that 'good progress is being made on the 1985 work programme' (p.1), External Relations (p.1) and Organisation (p.3). A number of annexes are attached (AB/30/3(2)) including Implementation of 1985 Work Programme (annex 1), Coordination meetings/working groups March-June 1986 (annex 3) and List of participants involved in EF Meetings March-June 1986. Item 4: Draft programme of work for 1987. Programme includes Continuation of research projects (p.8), New Research Commitments (p.9) and Publication of Foundation's research (p.12). A number of annexes are attached including Working conditions in the construction industry (annex 1), New forms of work and activity (annex 2) and Living conditions of the long-term unemployed-case studies of innovations (annex 11). 30pp. Item 5: Developments in the preparation of a Conference devoted to New Technology. The principle and outline of this conference was agreed by the Administrative Board at previous meetings (November 1985 and March 1986) and this paper informs the Board of developments. Detailed is the background (p.1), the themes for the conference (p.1), a registration form as the conference will be invitation only (p.3) and a timetable for the three day (5 November 1986-7 November 1986) (p.4). Also included is a list detailing the suggested involvement of Board members in the Working Group (p.5). 5pp. Item 6: AB/30/6a-Signed ratification of the decisions taken by the Bureau since the Board meeting of 5 March 1986. AB/30/6b-Suggestion by the Director that the Board request the Commission to make a proposal to the Council allowing a proper solution to the question of retroactivity of pension rights within the Foundation. AB/30/6c-Signed decision authorising the budgetary transfers set out in the annex. Item 7: AB/30/7a-Document detailing the level of participation the Foundation will take in the conference on Working Conditions and New Technology in the Public Service. 'The commitment taken on by the Foundation would be confined to the reimbursement of travel and other expenses for five or six researchers, and simultaneous translation into three languages. No reimbursement is envisaged for participants.' AB/30/7b-Proposals for the 1986 programme of work. Covering note states that 'when decisions were taken on the 1986 programme of work, it was decided to come back to the Administrative Board with more detailed proposals on this project'. Included is a detailed report on Working conditions in the construction industry (p.2) and Working conditions in small and medium-sized firms and worker co-operatives (p.6). 9pp. 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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