Official issues : draft agenda, list of participants, draft minutes.
Relevant subjects : Contracts (increase of original contract value due to technical and time schedule changes and procurement of spares, internal transport service at ESTEC, specialised packaging service at ESTEC, cleaning services at ESTEC, use of the Liege University test facility for the calibration of the METEOSAT radiometer, authorisation to effect 2. progress payment to NASA in order to maintain the schedule of the OTS and MAROTS THOR-DELTA-3914 launchers, contractual regularisation of study work for a carbon fibre pallet for SPACELAB, minimum level of qualification of solid propellant Apogee Boost Motor (ABM) technology, Headquarters building, transfer of responsibility in contract matters from the AFC to the Industrial Policy Committee (IPC))
Financial matters (draft Council Resolution on the 1976 budget, draft Council Resolution on the level of resources for the period 1976/1977, monetary conditions applicable to the calculation of contributions for the CSG at Kourou, draft 1976 ESRANGE budget)
Personnel matters (1976 ESA structure and staff complements, contract and supernumerary staff, general review of salaries for staff serving in the USA)
Legal matters (draft Agreement with France on the ESA launch base at Kourou, draft Resolution on international liability for damage or injury caused by ESA space objects, draft Agreements between Germany, DFVLR and ESA concerning the conduct of the SPACELAB Payload Projects
Contract with CNES and DFVLR for a study on ground systems required for OTS and MAROTS support operations

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