Official issue : draft summary minutes.
Relevant subjects : Procedure for dealing with proposed amendments to summary minutes of Council sessions
Sub-committees of the AFC
Financial matters (draft revised 1964 budget, draft 1965 budget, accounts for the 4. financial period of COPERS, final COPERS accounts, financial report on accounts from 01/01 to 30/06/1964, outstanding contributions)
Technical contracts (study of stability of highly eccentric orbits, thermal vacuum test facilities, hire of small computer for ESTEC, commutators, auxiliary equipment for CENTAURE, preparation of contour map of a site near Malmedy (Belgium), magnetometers, studies for construction of tracking and telemetry station in Belgium, components for payloads A-3, n.7 and n.8, technical aid at launching of payload n.6, supply of SKYLARK rockets and payload components, installation of telemetry aerials at Monte Cardiga (Sardinia), Agreement between Sud-Aviation and CNES for the 1. launchings from the Ile du Levant)
Outstanding questions concerning the structure of ESRO at the end of 1965
Personnel matters (draft tender specifications for social security, provident fund, internal tax)
Documentation (ESRO/ELDO Agreement, contract proposal)
Contract procedure

English, French

Textual