Official issues : draft agendas, list of participants, draft summary minutes, n.6 Resolutions and, as addenda, amendments requested by Italian and German delegations.
Relevant subjects : Policy statement by the Director General
Progress report on TD-2 replacement
1970 sounding rocket programme
Documentation programme
1969 ESRO structure and staff complements
Level of resources for the 1969/1974 period and 1969 budget (Spanish contribution in 1969 and following years, new scale of contributions for the three-year period 1969/1971, level of resources for the three-year periods 1969/1971 and 1972/1974, 2. revision of the 1969 budget, draft 1969 budget for the Space Applications Programme)
Other financial matters (draft Resolution on the report of the Audit Commission on the 1967 accounts, 4. revision of 1968 budget, calculation of the Spanish contribution for 1968, proposals to retain provisions whose validity is due to expire on 31/12/1968, revision of provident fund rules).
As Annex n.2 : statement by the Belgian delegation in connection with the vote on the three-year budget.
Attached :
Resolution concerning the 1969 ESRO structure and staff complements
Resolution concerning theSpanish contribution
Resolution concerning contributions for the years 1970/1971
Resolutio n concerning the level of resources for the three-year period 1969/1971
Resolution on the Space Aplication Programme
Resolution on the report of the Audit Commission on the 1967 accounts

English, French

Textual