Official issues : draft agendas, list of participants and draft summary minutes.
Relevant subjects : Report by the Chairman of the Scientific and Technical Committee (sounding rockets launching programme, TD-1 and TD-2 payloads, Highly Eccentric Orbit Satellite (HEOS))
Financial matters (Audit Report on 1964 accounts, 1966 budget, revised eight-year forecast estimates)
Personnel matters (1966 organigram and proposed review of staff structure and internal methods of work and procedure, staff remuneration in Germany, Italy, Netherlands, Sweden and Belgium, procedures for the examination of candidatures)
Legal matters (Agreement with the Netherlands concerning the establishment of ESTEC and ESLAB, Agreement with Belgium concerning the establishment of a tracking, telemetry and telecommand station near Redu, contract with CNES concerning the use of its tracking and telemetry network, Agreement with Spain concerning the use of the telemetry station on the Canary Islands, Agreement with Norway concerning the use of the Andoya range, contract with the NTNF (Norway) concerning the launching of sounding rockets from theAndoya range, lease contract for the temporary accomodation of ESRIN, Appeals Board, work of the Legal Sub-Committee of the UN Outer Space Committee, ratification of the Protocol on Privileges and Immunities, Exchange of Letters with Italy concerning the launching campaign from the Salto di Quirra range (Sardinia), Arrangements with Greece concerning the Solar Eclipse campaign)
General policy matters (communication received from the European Conference on Satellite Communication (CETS))
Relations with Austria and Norway

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