Official issues : draft agendas, list of participants and draft summary minutes.
Relevant subjects : Contracts (supply of a recording spectrophotometer, integration in trailers for satellite check-out equipment, purchase of spare parts for ESTRACK telemetry antenna system, supply of SKYLARK sounding rocket payload, sub-assemblies and components, rent of a computer for ESDAC)
Criteria for evaluation of tenders
Financial matters (transfer proposals in the 1967 budget, 3. call-up of contributions, draft 1968 budget, level of resources for the 2. and 3. ESRO financial periods, 1966 accounts)
Legal matters (ESRO rules concerning the use od stations of the ESTRACK network by institutes of the Member States, ESRO policy in insurance matters, revision of the rules of procedure of the AFC, report by the Working Group on the execution of the ESRO-2 contract, legal arrangements concerning access to the future ESRIN site)

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