Item 1: Draft meeting of the eighty-fourth meeting of the Bureau. Item 2: B/84/2a-Draft minutes of the enlarged meeting of the Bureau, 28 May 1990. Minutes record the discussion on the extended environmental programme for the Foundation (p.1) and the role and activities of the Foundation in relation to the Commission proposal for European Safety and Health Agency (p.3). 4pp.

B/84/2b-Draft minutes of the eighty-fourth meeting of the Bureau, 28 May 1990. Minutes record the discussion of the 1991 draft work programme (p.1), the discussion on the Committee of Experts (p.3) and the organisation of Group meetings in July (p.4). 5pp. Item 3: Oral report on the 1991 budget. No document. Item 4: Oral report on the 1991 budget and work programme based on document B/83/3. No document. Item 5: Oral report on the role and activities of the Foundation in relation to the Commission proposal for a Safety and Health Agency, based on document B/83/5a. No document. Item 6: Oral report from the Groups on the possible extended environmental programme for the Foundation, based on document B/83/5b. No document. Item 7: Oral report from the Groups on the Foundation networks. No document. Item 8: Oral report from the Government Group on evaluation procedures. No document. Item 9: Document detailing the two proposals it has recently received 'inviting it to contribute to activities in collaboration with other bodies.' Document describes the two proposed projects 'one is a joint approach from CECD/Euro-FIET, respectively a European employer body and a union representative body in the retail sector. The other comes from the Nordic Foundation for Industrial Development.' The Bureau is asked to 'advise the Directorate on the responses it might make to these approaches.' 2pp. Item 10: B/84/10-Signed decision delegating to the Director, Deputy Director and Chief Administrator of the Foundation the power to transfer between Items within a Chapter of the Foundation's Budget up to a limit of 10,000 ECU.

B/84/10a-Note to the Bureau asking them to advise on the problem of inconsistent travel expenses being reimbursed to Foundation staff. Included is a copy of the complaint received by the Union Syndicate and a copy of the Staff regulations.

B/84/10b-List detailing four study contracts to be approved.

B/84/10c-Ten copies of signed approvals of study contracts. Other: Notes:

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