Official issues : draft summary minutes and, as addenda, amendments proposed by French, German and UK delegations and by the Chairman of the meeting.
Relevant subjects : New sub-headings in the revised 1965 budget
Transfers within the 1965 budget
1966 budget
Special authority for the implementation of the 1966 budget
Statistical report on price level variations
Revised forecast estimates
Call-up of contributions
Accounts for the 2. quarter of 1965
Delegation of powers to the Directors of ESDAC and ESLAB
Executive Financial Regulation concerning communications with the agents of the Audit Commission
Report of the Audit Commission for 1964
Social security
Housing for ESTEC staff
Continuation of double residence allowance in the Netherlands
Luncheon vouchers
Agreement with the Netherlands concerning the establishment of ESTEC and ESLAB
Tracking and telemetry network (Agreement with France concerning the use of the CNES network, Agreement with Belgium concerning the establishment of a station in the vicinity of Redu, Agreement concerning the telemetry station in the Falkland Islands and Alaska)
Preparation of the Solar Eclipse campaign
Programme of work for AFC and BudgetSub-group
Contracts (technical development of attitude control units and associated test equipment for SKYLARK sounding rockets, supply and installation of telemetry and telecommand antenna systems and radomes and timing equipment, supply of n.2 electro-dynamic vibration systems and a vibration and shock measuring system, telephone installations at Noordwijk)

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