Tobacco Documents Online

t INF a~ TAB INTERNATIONAL TOBACCO INFORMATION CENTER CENTRE INTERNATIONAL D'INFORMATION DU TABAC BOARD OF DIRECTORS MEETING BADEN-BADEN, OCTOBER 5-6, 1981 A G E N D A Monday October Time Item 0900-0910 Chairman's opening remarks H. Wiethuchter 0910-0930 1 Minutes of London meeting, March 30 t~ H. Wiethuchter 2 Report and recommendations from the Secretariat ~, -M. Covington/- A. Corti 0930-0940 2.1 Personnel, premises and other administrative matters 0940-0950 2.2 r~ctivities and developments 0950-1030 2.3 Information Services 1030-1050 Coffee break (Report and recommendations from the Secretariat - continued) ~; 1050-1100 2.4 1981 Secretariat Revised Budget r%j 1100-1110 2.5 1982 Secretariat Budget ~ NJ LM 1110-1230 2.6 Expanding the membership of INFOTAB ~ -G ~ ~ 1230-1430 Lunch Lr1 Lr1

- 2 Time Item (Report and recommendations from the Secretariat - continued) _-4t 1430-1450 2.7 Overview of international issues and developments 1450-1540 2.8 Proposal for steps to strengthen industry's public position 1540-1600 Coffee break 1600-1620 3 Re-assessment of Board's position on resisting legislation, P. Sheehy/ particularly in connection with C.H. Stewart- advertising Lockhart 1620-1730 4 INFOTAB structure and priorities :t 4.1 Restructuring role of H. Wiethuchter_/ Secretariat and committees 4.2 Reviving lead company system 4.3 Priorities of committees M. Covinaton T. van Gorkom P. Sheehy/ 1730 Tuesday October 6 End of Session C.H. Stewart- Lockhart lime Item 0900-1030 5 BAT program on approach to some scientific issues Dr. L. Blackman 1030-1050 Coffee break 6 Reports from Committee Chairmen 1050-1140 6.1 SAWP R. Ely N 1140-1230 6.2 DCG k G. Hargrove NJ L.rY ~ 1230-1430 Lunch ~

- 3 - Time Item 1430-1510 6.3 DAC ~i.- P. Schuler 1510-1540 6.4 EC Consumerism Task Force ~ C. Vogel 1540-1600 7 Approval of total 1981 revised 600-1610 8 and 1982 budgets (Committees and Secretariat) and members' contributions Vote on new Board_members to H. Wiethuchter/ "Q. Covington 1610-1630 fill vacancies ~ Coffee break H. Wiethuchter - 1630-1640 9 Arrangements for next meeting -t '1. Covington 1640-1700 10 Any other business H. Wiethizchter 1700-1715 End of Board Meeting 1981 Annual General P-4eeting x H. Wiethiichter (Note: Items marked -!~ to be circulated in meeting notebook week of September 7.)