Item 1: Draft agenda of the eightieth meeting of the Bureau. Item 2: Draft minutes of the seventy-ninth meeting of the Bureau, 13 October 1989. Minutes record the discussion on the draft programme of work for 1990 (p.2), the oral report on the position of the 1990 budget (p.5) and the discussion on the role of the Committee of Experts, with the issue of membership being commented upon 'Not only should the Committee of Experts be renewed every three years but in fact they must be so renewed. The Foundation needs the Committee of Experts to function and its arguments must be heard by the bodies which take decisions. Absenteeism should not prevent the Committee from operating.' (p.6). 7pp. Item 3: Examination of the draft agenda of the thirty-ninth meeting of the Administrative Board, 23-24 November 1989. No document. Item 4: Administrative matters. No document. Item 5: Note outlining the form the 1989 Annual Report will take. It will be in three parts: Review of 1989,The work of the Foundation and the annexes. 2pp. Item 6: Item 7: Item 8: Item 9: Item 10: Other: Notes:

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