Official issues : draft agendas, list of participants, draft summary minutes and, as addenda, amendments requested by Italian, UK and Swedish delegations.
Relevant subjects : Contracts (development of a hydrazine catalyst, supply of a microfilm recording unit for ESOC, rider to the contract for ESRO-2 satellite, provision of software for ESOC computer for the purposes of the Documentation Service)
Reports (comparative study of sounding rockets, geographical distribution of contracts, proposed revision of an article of the Financial Rules concerning the tender procedure)
Financial matters (report on the carry-forward of unused contract authority and payment appropriations from 1968 to 1969, proposals by the Director General on the allocation of excess income in the 1969 budget, new scale of contributions for 1970 and 1971, arrears of contributions, setting-up and terms of reference and composition of the ah-hoc Finance Group for 1969, proposals for revaluation of the provident fund in 1968 and interest on it, report by the Audit Commission on the provident fund accounts for 1967)
Legal matters (revision of the Andoya contract)

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