Official issues : draft agendas, list of participants, draft summary minutes, n.2 Resolutions and, as addendum, amendment requested by the German delegation.
Relevant subjects : Report on the HEOS-1 launching
Report by the Vice-Chairman of the Scientific and Technical Committee (HEOS-A-2 project, TD-2 rescue operation, ESRO-1-B project, solar satellite to be included in the proposals for major projects, 1969/1970 sounding rocket programme)
ESRO-4 project
Financial matters (proposals by the Director General on the allocation of excess income in the 1969 budget, 4. revision of the 1969 budget, new scale of contributions for 1970 and 1971, arrears of contributions, draft Resolution on the report of the Audit Commission on the prevident fund 1967 accounts, revision of article n.55.2/d/iv of the Financial Rules)
Legal matters (revision of the Andoya contract, request by DVL (Germany) for the use of the Salto di Quirra (Sardinia) range)
Space Applications Studies
Experiments to be flown on TD-1
Letters sent to delegations regarding the nomination of experts.
As Annex n.2 : report on the HEOS-1 project.
As Annex n.3 : statement by the Belgian delegation on HEOS-A-2, ESRO-4 and ESRO-1-B projects.
As Annex n.4 : statement by the French delegation on TD-2 rescue.
Attached :
Resolution concerning the ESRO-4 project)
Resolution on the report of the Audit Commission on the 1967 provident fund accounts

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