Official issues : draft agendas, list of participants, draft summary minutes and, as addenda, amendments requested by Italian and UK delegations, plus corrigenda.
Relevant subjects : Contracts (operation and maintenance of environmental test facilities at ESTEC, SKYLARK rocket motors, star-pointing attitude control systems for S-85 and S-86 payloads, rider to the contract for the SKYLARK launching tower, sub-system study contracts for ESRO-4 projects, rider to the contract for the operation and maintenance of the Fairbanks telemetry station, rider to the contract for mechanical services at ESTEC)
Personnel matters (1969 ESRO structure and staff complements)
Financial matters (2. call-up of contributions, transfers in the 1969 budget, arrears of contributions, ESRO charging policy with regard to Member State users)
Legal matters (model Memorandum of Understanding for scientific experiments to be included in ESRO satellites, draft Agreement with Italy concerning ESRIN, draft rider to the contract concerning the establishment and operation of the Kongsfjord telemetry station at Spitzbergen (Norway), Exchange of Letters with the Swedish Government concerning the status of ESRO representatives).
As Annex n.2 : statement by the Netherlands delegation made during the discussion of personnel matters.
As Annex n.3 : table showing income and expenditure foreseen in the 1969 budget

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