Official issues : draft agenda, list of participants, draft minutes and n.1 Resolution. Relevant subjects : Contracts (extension of IUE ground station building and air conditioning installation at Villafranca del Castillo (Spain), supply and integration of control centre equipment at ESOC, finalisation of GEOS main development contract, operation of 4-GHz receiving station at Buitrago (Spain) for ATS-6 experimentation, support of COMSAT for the ATS-6 experiment, provision of personnel for the operation and maintenance of test facilities)
Financial matters (results of the 1975 Programme Review, possible new definition of the Unit of Account, new scale of contributions to the General and Scientific Satellite Programme budgets for 1976, 3. call-up of contributions for 1975)
Personnel matters (staff complements for end-1975, 1975 review of daily subsistence allowance rates for staff on mission)
Declaration of acceptance by ESRO/ESA of the Agreement on rescue and of the Convention on International liability of the UN. Attached :Resolution on the financial situation

English, French

Textual