Official issues : draft agendas, list of participants, draft summary minutes, n.2 Resolutions, n.1 Resolution adopted by the Council acting as IB-SL, n.2 Declarations and, as addendum, amendmends requested by the German delegation.
Relevant subjects : SPACELAB Programme (report on Spacelab Interim Board recommendation, revised Phase-B budget, legal situation of the Arrangement between ESRO and certain Member States)
Aeronautical Satellite Programme (recommendation of the Aeronautical Satellite Programme Board)
Communications Satellite Programme (legal situation of the Arrangement between ESRO and certain Member States)
Follow-up of the decisions taken by the Ministerial Meeting regarding L-3-S (then ARIANE) and Maritime Satellite (MAROTS) programmes
Personnel matters (Committee of Experts on staffing structures and conditions in the coordinated organisations, exceptional revision of salaries in Germany, Belgium, France and the Netherlands).
As Annex n.2 :reservation to be made at the time of signature of the SPACELAB Arrangement, Memorandum of Understanding and Intergovernmental Agreement.
As Annex n.3 : letter from the Italian Ambassador to the Director General concerning theItalian contribution to the experimental phase of the Communications Satellite Programme.
Attached :
Resolution adopted by the Council acting as Spacelab Interim Board
Declaration and Resolution concerning the L-3-S Programme
Declaration and Resolution concerning the MAROTS Programme

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