Official issues : summary report and, as addenda, amendments proposed by Belgian, German, UK and Swedish delegations.
Relevant subjects :Report by the Chairman of the Interim Scientific and Technical Working Group (ESRO launching facilities, establishment of a down-range station at Kiruna)
Report by the Chairman of the Interim Legal and Administrative and Financial Working Group (Stensen and Varming report on ESTEC)
Establishment, terms of reference, composition, rules of procedure and subordinate bodies of the Scientific and Technical Committee (STC) and the Administrative and Finance Committee (AFC)
Personnel matters (Staff Regulations, social security, provident fund, staff contracts, appointment of senior staff, article n.19 of the Protocol on Privileges and Immunities, provisional salary scales for Kiruna, cost-of-living allowance at ESDAC, double residence and education allowance, Appeals Board)
Report on Establishments (ESTEC, ESDAC, Headquarters)
Organisation of Scientific Directorate
Note by the French delegation on the Large Astronomical Satellite (LAS)
Salto di Quirra (Sardinia)Agreement concerning the launch of sounding rockets
Financial matters (contributions, transfer of assets)
Interpretation of article n.14 of the Protocol on Privileges and Immunities
Provisional rules concerning Scientific and Technical Information
Fellowships
Relations with other organisations (COPUOUS, COSPAR, Coordinating Committee of the Four European Organisations)
Contract procedure

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