Official issues : draft agenda, list of participants and draft minutes, plus corrigenda. Relevant subjects : Contracts (general civil engineering and building services, general mechanical services, general electrical services, purchase of data acquisition system, procurement of an OTS/MAROTS back-up satellite, result of negotiations with SESA concerning the METEOSAT software)
Financial matters (Programme and Budget review, fixed exchange rates for 1976, transfer in the 1975 Budget for GEOS, contributions to the ARIANE and Kourou programmes)
International affairs (draft Protocol introducing amendments to the AEROSAT Arrangement, draft Agreement between Germany and ESA concerning social security, rider to the contract between ESa and ICANS relating to support of the ANS satellite)
ESA Headquarters

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