Official issues : draft agendas, list of participants, draft summary minutes and n.5 resolutions. Relevant subjects : Personnel matters (1973 ESRO structure and staff complements, amendment to Staff Regulation n.45/c)
Financial matters (Council Resolution on 1973 Budget, amendment to the Financial Rules to provide for the payment of interest on loans)
Programme matters (proposal for a joint ESRO/USSR HEOS-A-3 mission, coordination of magnethospheric investigations during the IMS between ESRO and USSR, correlation of scientific data from the HEOS-A-2 and PROGNOZ satellites, cooperation between ESRO and the USSR on electric field experiments in the magnetosphere and ionosphere, oral report on the Communications Satellite Programme)
Draft Resolutions and draft Terms of Reference relating to the Scientific Programme Board and to the JPPC
Legal and International matters (draft agreement with IMCO, draft exchange of letters with WMO)
Draft Resolution concerning the composition of the Bureau for 1973
Placement of the GEOS detailed definition study with the STAR consortium. Attached : resolution on 1973 Budget
Resolution and Terms of Reference concerning the Scientific Programme Board (PB-S), once Scientific and Technical Committee (STC)
Resolution concerning the Joint Programmes and Policy Committee (JPPC)
Resolution on the revision of certain articles of the Financial Rules
Resolution concerning the composition of the Bureau for 1973

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