Official issues : draft agendas, list of participants, draft summary minutes, n.1 Resolution and, as addenda, amendments requested by German and UK delegations.
Relevant subjects : Financial matters (1966 budget, 1967 budget and forecast estimates)
Contract proposals (rider to a contract for magnetic recorders, supply of n.4 graphic recorders, integration of stations in the ESTRACK network, rider to contract for decommutation and display equipment, integration of the data processing room in the Control Centre, antenna system for the mobile telemetry and telecommand station, supply of n.30 magnetometers for sounding rockets, construction of payload C-24, supply of a telecommand destruct device for DRAGON payloads, supply of spare parts for the heat balance facility HBF-2, proposal to appoint prime contractors for sounding rockets payload assembly)
Geographical distribution of contracts
Arrangement with CNES on the mutual loan of CNES and ESRO equipment at the Andoya range
Personnel matters (new system of rent allowance, continuating of the double residence allowance for staff in the Netherlands, remuneration of staff transferred from ESTEC toRedu, draft rules concerning travel and removals).
Attached :
Resolution concerning tests of the ESRO-2 satellite

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