Official issues : draft agenda, list of participants, draft minutes, n.3 Resolutions and, as addenda, amendments requested by UK and Spanish delegations.
Relevant subjects : Financial matters (draft Resolution on level of resources for the period 1976/1977, comparison of cost-to-completion estimates with the financial envelopes of programmes, draft Resolution on 1976 ESA budgets)
Personnel matters (contracts for A/L grade staff with at least n.3 years of service on 31/12/1975)
Legal matters and relations with Member States (SPACELAB payloads, justification for setting the SPICE at Porz-Wahn, draft Resolution concerning participation by ESA in the CSG running costs, draft Agreement between France and ESA on the use of the Guiana Space Centre (CSG) and draft Protocol for its implementation, draft Agreement between ESA and France on the ESA launch base at Kourou (BLA), draft Resolution on international liability for damage and injury caused by ESA space objects, draft Protocol bearing on the exploitation of METEOSAT)
SPACELAB Production
Matters concerning the work of the Council and its subordinate bodies (hydrazine thrusters, draft terms of reference of IRAG, constitution of a Documentation Advisory Group (DAG), transfer of responsibility in contract matters from the AFC to the IPC, EUROSAT Working Group)
Exchange of Letters with ITU
Letter from the Director General of the Joint Research Centre.
As Annex n.2 : statement by the Swedish delegation on 1976 ESA budgets.
As Annex n.3 : proposed changes in ESA financial and monitoring procedures submitted by the Swedish delegation.
Attached : Resolution on the 1976 and 1977 levels of resources and the 1976 ESA budgets, with a statement by the Director General as annex. Resolution concerning the participation by ESA in the CSG running costs. Resolution on the establishment of the Documentation Advisory Group (DAG)

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