Item 1: Draft agenda of the twenty-third meeting of the Committee of Experts. Item 2: Draft minutes of the twenty-second meeting of the Committee of Experts, 9-10 November 1987. Minutes detail the report by the Chairperson on the activities of the Administrative Board (p.1), the reports by Committee members on seminars, colloquia and coordination meetings they attended (p.2), the draft programme of work for 1988 (p.2) and the preparation of the 1989-1992 four-year rolling programme (p.3). 3pp. Item 3: Report by Gilbert Cornu, Chairperson of the Committee, on the activities of the Administrative Board. No document. Item 4: CE/23/4(1)-Thirty-second progress report by the Director on the activities of the European Foundation covering the period December 1987-February 1988. Report was submitted to the Administrative Board as item AB 35/3.
CE/23/4(2)-Draft Annual Report for 1987. Report was submitted to the Administrative Board as item AB 35/4. Item 5: Reports by members of the Committee of Experts on seminars, colloquia, coordination meetings and evaluation committees:
CE/23/5(1)-Report by Ray Wild, Committee of Experts, on the 'Meeting of technical group for the project on new forms of work organisation-survey', 10 March 1988. Report states that the 'purpose of this meeting was to finalise the format and content of the two questionnaires (Employers and Employee representatives) prior to the pilot survey'. 1p.;
CE/23/5(2)-Report by Ray Wild, Committee of Experts, on the 'Coordination/planning meeting for the study on the construction industry, Milan 22/23 February 1988'. 1p.;
CE/23/5(3)-Report from Eirlys Roberts on the second coordination meeting on the project 'Coping with social and economic changes at neighbourhood level'. 2pp.;
CE/23/5(4)-Report from J. Coffey on the second coordination meeting on the project 'Study on hazardous wastes and the public', Brussels 8 March 1988. 2pp.;
CE/23/5(5)-Report from J. Coffey on the third coordination meeting on the study concerning 'Safety aspects relating to the handling and monitoring of hazardous wastes', Brussels 9 February 1988. 1p.;
CE/23/5(6)-Report from Eirlys Roberts on the third coordination meeting on the project 'Urban environment-accommodation-social cohesion-the implications for young people', 19-20 November 1987. 4pp.;
CE/23/5(7)-Handwritten report from Eirlys Roberts on the evaluation meeting of the project 'Locally based responses to long-term unemployment', Brussels 27 January 1988 and 'Workshop on the same subject held in Dublin 29-30 March 1988'. 4pp.; Item 6: Note of the joint meeting of the representatives of the Committee of Experts and the Foundation, 5 February 1988, on the 'Role of the Committee of Experts'. Note explains the reason for the review of the role of the Committee that includes a new context 'the field of action is increasing (new Member States)', new needs 'considering the expanding field of activities and the variety of products' and new opportunities (p.1). Note also details the 'nature of expertise required' (p.1), the areas of expertise (p.2) and the functions to be fulfilled that are listed as ' Advising on the nature of the rolling programme; advising on individual projects to be included in the annual programme; advising on the selection of contractors; advising on and assisting in the coordination of projects; advising on and assisting in the evaluation of projects and; advising on publication and dissemination.' (p.2). The benefits to the Foundation are noted as the improvement of the range and quality of its products (p.3). 3pp. Item 7: Draft four-year programme for 1989-1992 titled '1992 and beyond: new opportunities for action to improve living and working conditions in Europe'. Programme is divided into three parts; 1. Introduction, 2. Areas and themes of work 1989-1992 and 3. Activities, resources and organisation. 67pp. Item 8: Schedule of meetings for 1988, listing the Committee's representatives

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