Official issues : draft agendas, list of participants, draft minutes, n.3 Resolutions and, as addenda, amendments requested by German and French delegations, plus corrigenda.
Relevant subjects : Financial matters (programme review, AFC Resolution, new proposals by the Director General, interim report by the Director General on the financial management, possible new definition of the Accounting Unit, new scale of contributions to the 1976 general and Scientific Satellite Programme budgets, ELDO accounts and audit)
Personnel matters (staff rules relating to the Appeals Board, 1974 general review of salaries, exceptional review of the remuneration of staff serving in Belgium, Germany, Italy and UK)
Legal affairs (Declaration of acceptance by ESRO/ESA of the Agreement on rescue and of the Convention on international liability of the UN, request for a Space Documentation Service (SDS) terminal by Morocco, observer status for Canada)
Use of ESA as logo
Structure of the ESA Committees
Election of Chairmen of delegate bodies.
As Annex n.2 :statement by the Swedish delegation concerning ESA financial problems.
As Annex n.3 : statetment by the UK delegation on the programme and budget review.
Attached : Resolution on the adoption of a new Accounting Unit. Resolution on the structure of the ESA Committees. Resolution on the Chairmanship of the delegate bodies of ESA

English, French

Textual

ESA/C(75)7