Official issues : draft agendas, list of participants, draft summary minutes, n.3 Resolutions and, as addenda, amendments requested by German and Danish delegations.
Relevant subjects : European space policy (preparation of the Ministerial Conference of ESRO, relations with the European Space Conference)
Report by the Chairman of the Scientific and Technical Committee (method of financing TD-1 and TD-2 contracts, 1968 sounding rocket programme, ESRO-2 spacecraft)
Financial matters (rate of interest on provident fund up to the end of 1965, supplementary budget to cover the financial consequences of the Noordwijk fire, 2. detailed break-down of expenditure and 2. call-up of contributions, financial implications of decisions to be taken concerning the operational time schedule of the Falkland Islands telemetry station, 1965 annual accounts, number of permanent agents of the Audit Commission)
Legal matters (draft rules concerning the use of ESRANGE by institutes in the Member States, Agreement with Germany for the use of ESRANGE, revision of the Council rules of procedure, Agreements with Italy concerning erection of prefabricated buildings and installation of an ionosonde on the Salto di Quirra range (Sardinia), status of ratification of the Protocol on Privileges and Immunities)
Personnel matters (annual salary review for staff serving in France, Netherlands, Germany, Sweden and Belgium)
General policy matters (consideration of the working conditions in the AFC, United Nations Space Conference).
Attached :
Resolution concerning the rate of interest to be credited to individual staff members' accounts in the ESRO provident fund
Resolution concerning the supplementary budget to cover financial consequences of the ESTEC and ESLAB fire
Resolution concerning the report of the Audit Commission on the 1965 accounts and on the provident fund accounts for the period from 01/03/1961 to 31/12/1965

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