Official issues : draft agendas, list of participants, draft summary minutes, n.1 Resolution and, as addendum, amendments requested by the UK delegation, plus corrigendum.
Relevant subjects : Programme matters (meeting at Washington with NASA concerning the European participation in the POST-APOLLO Programme, HEOS-A-2 and TD-1 projects, COS-B payload, Applied Research Programme, progress report on ESRO overall computer system)
Financial matters (request for authority to use temporarily contract authority and payment appropriations existing in the 1970 budget for Space Applications Programme for the preparation of an experimental Air Traffic Control Satellite Programme, 1968 accounts, adjustement of the 1970 budget in relation to the out-turn 1969, conversion to accounting units of amounts expressed in national currency, draft amendments of article n.74 of the Financial Rules)
Legal matters (Agreement concerning the Woomera (Australia) launching range, temporary provisions on use of certain ESTEC and ESOC facilities, complementary Agreement with Sweden, use of ESRANGE, observer status for Ireland).
Attached :
Resolution on the report of the Audit Commission on the 1968 ESRO accounts and on various additional reports

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