Official issues : draft agendas, list of participants, draft minutes, n.2 Resolutions and, as addenda, amendments requested by Swiss and UK delegations, plus corrigendum.
Relevant subjects : Financial matters (request by the Director General to unblock contributions and payment appropriations in the 1976 SPACELAB budget and contributions and reserve for price variations in the 1976 TELECOM budget, proposal by the Director General for the unblocking of contributions and payment appropriations in the 1976 ARIANE budget, draft Resolution relating to the Council Resolution on the 1976 budgets, note from the French delegation and comments by the Executive on the updating procedure, level of resources for 1977 and provisional level of resources for the period 1978/1980, draft 1977 budgets)
Personnel matters (setting-up of the pension scheme)
Report by the Chairman of the SPC
Feasibility study on the launch of EXOSAT by an ARIANE launcher
ARIANE Passenger Experiment (APEX) candidates for the L-02 and L-03 flights opportunities
Preliminary report by the Chairman of the ARIANE Launcher Programme Board on the ARIANE operational phase
SPACELAB Payloads Advisory Group (terms of reference of the SPAG, report on the NASA Space Station studies)
Draft Resolutions for the implementation of the statement by the Director General concerning the relations between ESA and national institutions
Council Meeting at Ministerial level
Relations with non-Member States
Signature of the Protocol concerning the exploitation of a properational meteorological satellite.
Attached :Resolution on the signature of the Protocol concerning the exploitation of a preoperational meteorological satellite. Resolution on Space Station Programme

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