Official issues : draft agendas, list of participants, draft minutes, n.2 Resolutions and, as addenda, amendments requested by German and UK delegations, plus corrigendum.
Relevant subjects : Draft Council Rules of Procedure
Ground support required for placing ESA geostationary satellites in orbit
Preparation of future programmes (ARIANE Passenger Experiment (APEX) programme, future space meteorology programme, terms of reference of RESPAG, use of SHUTTLE preoperational flights)
Coordination of national facilities (Europeanisation of the GEOLE project)
Role of EUROSAT in relation to ESA programmes
Finance matters (reports by the Chairman of the AFC concerning the Council Resolution on the 1976 budgets, level of resources for 1977)
Legal matters (signature of the Protocol introducing amendments to the AEROSAT Arrangement, draft Agreement with Brazil on the setting-up and use of tracking and telemetry facilities for the ARIANE programme, draft Exchange of Letters between the Australian Department of Science and ESA on the exchange of information, payment of professional fees to members of the Appeals Board).
Attached : Resolution on the role of EUROSAT in relation to ESA Programmes. Resolution on the signature of the Protocol introducing amendments to the AEROSAT Arrangement

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