Item 1: Draft agenda of the twenty-seventh meeting of the Committee of Experts. Item 2: Draft minutes of the twenty-sixth meeting of the Committee of Experts, 19-20 October 1989. In this meeting the number of participants was too low to reach the quorum so 'the Chairperson suggested that the quorum should be lowered to five participants. This was approved' (p.1). Minutes also detail the two day discussion on the role of the Committee of Experts (p.2) and the preparation of the 1990 work programme (p.4). A list of provisional participants is included as is a list of participants. 11pp. Item 3: Report by Gilbert Cornu, Chairperson of the Committee, on the activities of the Administrative Board. No document. Item 4: Paper, presented by Gilbert Cornu, Chairperson of the Committee, on the situation of the Committee of Experts. 1p. French only. Item 5: Thirty-ninth progress report by the Director on the activities of the Foundation, covering the period March 1990-June 1990. Report provides an overview of the Foundation's activities 'The work programme for 1990 is well under way within the limited set of activities determined by the appropriations approved … the rate of enquiries to the Foundation shows an increase of some 50% on last year.' Detailed also is the Programme of Work for 1990 (p.1), External Relations ( 'The Irish Presidency has continued to be a period which has resulted in increased exposure for the Foundation' (p.2) ) and Finance and Organisation (p.2). 4pp. A number of annexes are attached. Progress report was submitted to the Administrative Board as item AB 41/3a. Item 6: Reports by members of the Committee of Experts on the seminars, colloquia, coordination meetings and evaluation committees:
CE/27/6(1)-Report from Eirlys Roberts on the seminar on 'Growing up and leaving home', Dublin 16-18 May 1990. 2pp.;
CE/27/6(2)-Report from Eirlys Roberts on the sixth coordination meeting on the study 'Coping with social and economic change at neighbourhood level'. 1p.;
CE/27/6(3)-Report from Eirlys Roberts on the evaluation committee meeting to discuss an exploratory study on the subject 'Social cohesion and mobility in the European Community-A forward look', Brussels 1 December 1989. 1p.;
CE/27/6(4)-Report from Eirlys Roberts of the meeting of the coordination group on the subject 'Family care of older people', Paris 17-18 October 1989. 1p.;
CE/27/6(5)-Report from Eirlys Roberts on the evaluation meeting on 'The social and economic aspect of biotechnology', Brussels 8 November 1989. 1p.;
CE/27/6(6)-Report from Eirlys Roberts on the evaluation meeting on 'Public services: Service to the public', 9 November 1989. 1p.; Item 7: Item 8: Item 9: Item 10: Other: Invitation issued to the Committee members. Notes:

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