Official issues : draft summary minutes and, as addenda, amendments requested by German, Italian and UK delegations, plus corrigendum.
Relevant subjects : Proposals for contracts (PMC decommutators and signal generators for the satellite programme, trailer for ionosonde, magnetic recorders, n.5 FM/FM telemetry receiving stations for sounding rockets, n.7 FM/FM telemetry test sets, supply of carbon electrodes, n.2 vacuum chambers, satellite check-out equipment, cooling towers)
Geographical distribution of contracts
Report of the ad-hoc Group on Taxes and Duties
Report by the Chairman of the ad-hoc Budget Group (annual accounts for 1964, carry forward of contract authority and payment appropriations from 1964 to 1965, request for transfers in the 1965 budget, draft revised 1965 budget, level of expenditure for 1966, call-up of contributions, eight-year forecast estimates, article n.21 of the Financial Rules)
Personnel matters (general review of salaries, provident fund, loans to staff, social security, organigram for end-1965, double residence allowance, housing at ESTEC and ESLAB)
Salto di Quirra (Sardinia) range
Telemetry station in Spitzbergen (draft Agreement with Norway, draft contract with NTNF)
Fellowships (Goddard Space Flight Center, Fellowship Rules).
As Annex : summary report of a meeting held on 01/07/1965 concerning the examination of the ESRO organigram

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