Official issue : draft summary minutes.
Relevant subjects : Report by the Director General (membership of Italy, Austria and Norway, relations with ELDO, India and Japan, Salto di Quirra range (Sardinia), Kiruna down-range station, summer school, planning of ESTEC, ESRO emblem, fellowships)
Report by the Chairman of the Scientific and Technical Committee (revised eight-year programme concerning sounding rockets, small satellites, Highly Eccentric Orbit Satellite (HEOS) and Large Astronomical Satellites (LAS), sounding rocket programme for the period 1965/1966, Solar Eclipse launchings)
Report by the Chairman of the AFC (revised 1964 and 1965 budgets, contracts, on-board telemetry equipment for ESRO-2 satellite, design studies for the LAS payloads, hire of computers for ESDAC and ESTEC, telemetry station in Spitzbergen, recruitment of a small number of staff for ESLAB)
UN Legal Sub-Committee on Space Problems (report by the Chairman of the joint ESRO/ELDO Working Group)
Aims of ESLAB and ESRIN
Personnel matters (Staff Regulations, provident fund, salaries review, rules of procedure of the Appeals Board)
Financial matters(report of Cour des Comptes on COPERS, adoption of article n.5 of the Financial Rules, Audit Commission)
Draft rules concerning Scientific and Technical Information
ESRO/ELDO Agreement on documentation
Establishment of telemetry stations in Alaska and Spitzbergen.
As Annex n.1 : letters from the French Ministry of Foreign Affairs and Italian Embassy informing ESRO about the deposit by the Italian Republic of the instrument of ratification of the ESRO Convention

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