Official issues : draft agendas, list of participants, draft summary minutes, n.1 Resolution and, as addendum, letter from the Spanish delegation.
Relevant subjects : Report by the Chairman of the Scientific and Technical Committee (STC)
Future sounding rocket programme
Report on launching campaign
TD-1 and TD-2 spacecrafts
Large Astronomical Satellite (LAS)
Future satellite projects
Programme of ESLAB, ESRIN and ESTRACK
1967 summer school
Financial matters (1966 out-turn, report on reimbursement of taxes, report on Noordwijk fire and consideration of supplementary budget to cover the financial consequences, Financial Rules concerning contingency, report on price-level changes, eight-year forecast estimates and level of resources for the 2. and 3. three-year periods, draft 1967 budget, scale of contributions for the 2. three-year period, permanent accomodation of Headquarters)
Legal matters (Agreement with the UK Government and contract with the Science Research Council concerning the Falkland Islands telemetry station, Arrangements concerning the Fairbanks station, Memorandum of Understanding with NASA concerning launching services, status of provident fund, report concerning the rider to the contract with NTNF (Norway) for the Spitzbergen station)
Personnel matters (Staff Rules and amendments to the Staff Regulations, decision at the end of the probatory period and extension of the powers granted to the Director General)
General policy matters (proposed Agreement with members of the European Conference on Satellite Communications (CETS), proposed programme study to be carried out by ESRO for the CETS)
External relations.
Attached :
Resolution concerning the adoption of the 1967 budget

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