Official issues : draft agenda, list of participants and draft minutes. Relevant subjects : Financial matters (1. revision of the 1977 Budget, Council Resolution correcting the negative effects of inflation and variations in the exchange rates, financial problems concerning the ARIANE Production Phase of the Promotion Series, short-term loan for the Mario Nikis annex, level of resources and funding requirements updated to the provisional mid-1977 price level)
Personnel matters (site engineer at Carnarvon (Australia) VHF ground station)
Legal matters (draft Agreement between ESA and the University of Rome concerning the San Marco station (Kenya), institutional framework and draft Agreement between ESA and Interim EUTELSAT concerning the Telecommunications Programme, draft Agreement between ESA and Indian Space Research Organisation (ISRO) concerning the ARIANE Passenger Experiment (APEX) programme, draft amendment to the Protocol for the implementation of the CSG Agreement between ESA and CNES)

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