Official issues : draft agendas, list of participants, draft summary minutes, n.2 Resolutions and, as addenda, amendments requested by Italian, German, UK delegations and by the Chairman of the Launching Programmes Advisory Committee (LPAC), plus corrigendum.
Relevant subjects : General policy matters (statement by the Spanish delegation concerning the reconsideration of its intention to withdraw from ESRO, approval of the 1968 budget)
TD projects
Delay in the ESRO-2 launching
Financial matters (report by the Chairman of the AFC on the proposal by the Director General to revise the 1968 budget and on the draft revision of article n.61.1/e of the Financial Rules, letter from the Chairman of the Audit Commission and comments by the Secretariat on article n.15 of the Financial Rules, modifications in the provident fund rules)
Use of ESRANGE
Use of stations of the ESTRACK network
Integration of the CETS project
Launching of a CNES rocket at Salto di Quirra (Sardinia) during the ESRO launching campaign CN-09.
Attached :
Resolution concerning the Spanish contributions
Resolution on TD-1 and TD-2 projects

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