Official issues : draft agendas, list of participants, draft summary minutes, n.1 Resolution and, as addenda, amendments requested by the German delegation and by the Chairman of the ad-hoc group for the implementation of the Bannier report, plus corrigendum.
Relevant subjects : Proposals made by the ad-hoc group for the implementation of the Bannier report (scientific laboratory of ESRO in Netherlands, reports to the Council, double residence allowance for staff members transferred to a different place of work, relationship between the Scientific and Technical Committee (STC), the Launch Programme Advisory Committee and the Director General, urgent changes in the Financial Rules, principles to be followed in the simplification of the Financial Rules)
Financial matters (consequences on the 1967 and 1968 budgets of the devaluation of Pound, Peseta and Danish Crown, proposal by the Director General on the level of resources for the 2. and 3. financial periods, proposal concerning the reduction of the Swedish contribution, draft Resolution on the 1968 budget, draft Resolution on the 1966 accounts and rate of interest to be credited to the provident fund individual accounts)
Conference on the exploration and peaceful uses of outer space (Vienna 1968).
As Annex n.2 : statement by the Director General on budget proposals.
Attached :
Resolution on the report of the Audit Commission on the 1966 accounts and on the rate of interest to be credited to the provident fund individual accounts

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