Official issues : draft agendas, list of participants, draft summary minutes and, as addendum, amendments requested by the UK delegation, plus corrigendum.
Relevant subject : Contracts (riders to contract for HEOS-A-1 and ESRO-1 satellites, ESTEC contract for maintenance of environmental test facilities, supply of n.2 star-pointing attitude control systems and associated ground equipment for SKYLARK sounding rockets, integration of sounding rockets payloads by n.2 prime contractors, supply of n.20 SKYLARK rockets, supply of n.6 ARCAS-2 rockets, rider to the contract for the supply of additional equipment for SKYLARK rockets, rider to the contract with European Consortium for thermal testing facilities)
Proposal for a new basis for compiling statistics on the distribution of contracts
Report on the enlargement of solar simulator system of HBF-3
Financial matters (report on the carry-over of unused contract authority and payment appropriations from 1967 to 1968, proposal by the Director General for a revision of the 1968 budget, consequences of the devaluation of Pound, Peseta and Danish Crown on the 1967 and 1968 budgets, proposals for transfers in the 1968 budget, supplementary information on the proposal to reduce the Swedish contribution in 1968, arrears of Spanish contributions, setting-up, terms of reference and composition of the ad-hoc Finance Group for 1968)
Personnel matters (weekly working hours)

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