Eighty-eighth meeting of the Bureau

Document date: 01 February 1991

Identity Statement

HAEU Reference Code
EF-139
Original Reference Code
EF-B-88
Reference Archivists

Musa, Samir

Content and Structure

Abstract

Item 1: Draft agenda of the eighty-eighth meeting of the Bureau. Item 2: Draft minutes of the eighty-seventh meeting of the Bureau, 20 December 1990. Minutes record the approval of the 1991 work programme (p.2) and the oral report Jean Degimbe made concerning the Health and Safety Agency (p.5). 6pp. Item 3: Note outlining the form the Annual Report for 1990 will take. 'The 1990 report will be similar in form to the Annual Report for 1989 ... Any suggestions for improvement would be welcomed.' Note states that the Annual Report will consist of three parts: Review of 1990, The work of the Foundation and the annexes. 2pp. Item 4: Discussion paper on the preliminary draft estimate of the 1992 budget. 'This paper presents the main considerations affecting the preparation of the preliminary draft estimates of revenue and expenditure of the Foundation for 1992. The Bureau is invited to consider the issues and to advise the Directorate on the approach to be adopted on the work programme and budget for 1992 as a whole.' 19pp. Item 5: Assistance to the Bureau and the Chairperson of the Administrative Board. No document. Item 6: Draft agenda of the forty-second meeting of the Administrative Board, 20-21 March 1991. Item 7: Document detailing the Foundation's participation in the 'European year of health and safety in the workplace.' Document lists the 'actions currently envisaged by the Foundation' including a European conference on the theme 'Prevention through improved design' (p.1), a conference on systems of documentation on working conditions and health/safety (p.2), a survey on working conditions and occupational health in the Community (p.2), a European conference on workplace actions for health (p.3) and an architectural competition on 'Building Design' (p.3). 4pp. Item 8: B/88/8a-Signed decision requesting that the European Commission 'seek a sum of 1,585,000 ECU from the Budgetary Authority in the 1992 draft budget.'

B/88/8b-List of three study contracts to be approved.

B/88/8c-Signed decision authorising the Director to conclude contracts with a number of translation companies for the translation of study reports. Item 9: Preparation of the four-year rolling programme, 1993-1996. Document proposes to hold a number of 'brainstorming sessions in 1991' in preparation of the four-year programme. 2pp. Item 10: Copies of three signed approvals of study contracts. Other: Notes:

Conditions of Access and Use

Languages

English, French

Type of Archival Materials

Electronic File, Textual

Allied Materials

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