Official issues : draft agendas, list of participants, draft minutes, n.1 Resolution and, as addendum, amendment requested by the Belgian delegation.
Relevant subjects : Coordination of the bodies dealing with the 1. SPACELAB Payload (FSLP)
Financial matters (draft 1975 supplementary budget, draft 1976 ESA budget, draft Council resolution for 1976 on the new updating procedure for annual budgets, levels od resources and costs-to-completion and on the recalculation to initial price levels of the cost-to-completion of the applications programme, French financing proposal concerning the Headqurters location, Resolution on the adoption of a new Accounting Unit)
Legal matters (contribution by Belgium to the Aeronautical Satellite Programme, draft Protocol bearing on the management and control of the preoperational meteorological satellite)
Personnel matters (exceptional adjustments of remuneration of staff of the coordinated organisations serving in the UK and the Netherlands, 1974 general review of remunerations of the staff of the coordinated organisations, remuneration of staff serving in Kourou)
Consequences of the suppression of the JPPC.
As Annex n.2 : note by the SPACELAB Programme Board.
Attached : Resolution on the new updating procedure for the annual budgets, levels of resources and costs-to-completion

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