Item 1: Draft agenda of the seventh meeting of the Committee of Experts. Item 2: Draft minutes of the sixth meeting of the Committee of Experts, 19-20 September 1979. Minutes detail the report of the Chairperson and Vice-Chairperson on the 9th meeting of the Administrative Board (p.3), the discussion of the draft 1980 work programme (p.3), the discussion on the Committee's suggestions for the next four-year rolling programme (p.5) and the note of Eirlys Roberts on the possibilities of informing the general public about the work and results of the Foundation (p.10). 10pp. Item 3: Extract from the draft minutes of the 10th meeting of the Administrative Board, 13 November 1979. Extract specifically deals with the 'Guidelines for the next four-year rolling programme 1981-1984'. Minutes were submitted to the Administrative Board as AB 11/2. Item 4: First proposals by the Director concerning the second four-year rolling programme (1981-1984). Proposals presented by Wiebe de Jong and dated 26 September 1979, are presented under headings including 'Continuation of work from rolling programme not yet adequately covered' (p.3), and 'New themes' (p.4). 5pp. Proposals were submitted to the Administrative Board as AB 10/6. Item 5: Seventh progress report by the Director on the activities of the European Foundation covering the period July 1979-November 1979. Report, as presented by Wiebe de Jong, Director and dated 16 October 1979, details the Foundation's activities for this period under headings including 'Comparative consolidated studies at European level based on the 1977 national surveys on shiftwork, work organisation and safety and health' (p.1), 'State of implementation of the research promotion activities under the 1979 programme of work' (p.4) and Dissemination activities (p.7). 9pp. Committee of Experts discussion concentrated on point 5 of the progress report-'Dissemination activities' (p.7). Progress report was presented to the Administrative Board as AB 10/3. Item 6: Discussion on the role of the Committee of Experts in the course of the next four years (aims, practices and assistance). No document. Item 7: Participation in future evaluation seminars. No document. Item 8: Revised version (January 1980) of the 'European Foundation analysis model for monitoring new form of work organisation' circulated to the Committee of Experts for information. 4pp. Submitted as Board document AB/11/7. Other: Invitation issued to the members of the Committee of Experts.

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