123rd Council session: Noordwijk from 13/12 to 14/12/1995
123rd Council session: Noordwijk from 13/12 to 14/12/1995
Documents from 14 November 1995 to 11 June 1996
Identity Statement
68
Paper
Casar, Andreja
Content and Structure
Official issues : draft agendas, list of participants, draft minutes.
Relevant subjects: reports by the Director General on events since the 118th meeting including workplan for the transformation programme.
Programme matters: science programme, manned space programme and arrangement between ESA and Agenzia Spaziale Italiana (ASI) on exploitation of common features of the pressurised modules developed by the parties, resolution on Ariane launch prices, financial situation of the polar platform and Envisat programmes.
Finance matters: resolution on 1996 budget for mandatory activities and budgets associated with the general budget, 1996 budgets for manned space programmes, resolution on 1994 annual accounts, terms of reference pf the Council working group on the mandatory scale review.
Legal matters: list of votes left open and ad referendum votes.
Industrial policy matters: terms of reference of the Council working group on industrial policy.
Contract matters: cooperation between Eumetsat and ESA on MSG-2/3 procurement.
Services to third parties.
Personnel matters: external training activities.
Resolutions on Ariane launch prices, on 1996 budgets for mandatory activities and budgets associated with the general budget, on accounts for the financial year 1994, on terms of reference of the Council WP concerning review of ESA system for calculating scale of contributions for mandatory activities and on industrial policy.
Amendments to minutes requested by German and Spanish delegations.
Conditions of Access and Use
English, French
Textual