2. Council session : Neuilly from 31/07 to 01/08/1975

Documents from 17 July 1975 to 26 August 1975

Identity Statement

HAEU Reference Code
ESA-2
Original Reference Code
ESA/C/MIN/2;ESA/C/MIN/2,CORR.1,CORR.2;ESA/C/II/RES.1;ESA/C/OJ/2;ESA/C/OJ/2,REV.1
Extent and Medium

30

Physical Medium

Microfiche, Paper

Reference Archivists

Bonini, Gherardo; Casar, Andreja

Content and Structure

Abstract

Official issues : draft agendas, list of participants, draft minutes, n.1 Resolution, plus corrigenda.
Relevant subjects : Financial matters (programme and budget review, replacement of a member of the Audit Commission and appointment of a new Chairman, resolution on the adoption of a new Accounting Unit)
Legal matters (draft Protocol introducing amendments to the AEROSAT Agreement, rider to the contract between ESA and ICANS (Netherlands) relating to support of the ANS satellite, access by Finland to the RECON network)
Personnel matters (remuneration of ESA staff at Kourou)
ESA Headquarters
Cooperation with EUROSAT.
As Annex n.2 : consitution and terms of reference of the Working Group on EUROSAT.
Attached :Resolution on the review of the 1975/1980 programme and budget

Conditions of Access and Use

Languages

English, French

Type of Archival Materials

Textual

Allied Materials

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