Official issues : draft agenda, list of participants, draft minutes, n.1 Resolution and, as addenda, amendments requested by Belgian and French delegations.
Relevant subjects : Financial matters (Resolution on 1976 budgets and draft revision of the Financial Rules, report by the Chairman of the AFC, combined proposal concerning a possible cover for the shortfall in the 1976 CSG/Kourou Budget, proposals by the Director General concerning the level of resources for 1977 and the provisional level of resources for the period 1978/1980, extension of the term of office of a member of the Audit Commission and appointment of the Chairman of the Audit Commission)
Personnel matters (setting-up of the pension scheme)
Possible 1976 meeting of ESA Council at Ministerial level
Legal matters (Protocol introducing amendments to the AEROSAT Arrangement, draft Protocol relating to the definition and execution of the AEROSAT Coordinated Programme, draft Cooperation Agreement with Ireland, draft Protocol on the revision and prolongation of the ESRANGE Agreement, access to the RECON network by Portugal, terms of reference of the Documentation Advisory Group (DAG), revision of the terms of reference of the AFC)
Draft Resolutions for the implementation of the statement by the Director General concerning the relations between ESA and national institutions
Recommendation by the 1. SPACELAB Payload Working Group (FSLP-WG) concerning the 2. SPACELAB mission
Operations and logistic support policy for SPACELAB
ARIANE operational phase
Relations with the European Science Foundation.
Attached : Resolution on the signature of the Protocol introducing amendments to the AEROSAT Arrangement

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