Official issue : draft agendas, lists of participants, n.2 draft summary minutes and, as addenda, amendments requested by the UK delegation and by the Chairman of the Audit Commission, plus corrigenda.
Relevant subjects (1. part) : Financial matters (1968 accounts, report on the losses and savings due to the devaluation of the French Franc, impact of the revaluation of the German Mark on the 1969 and draft 1970 budgets, requests for transfers in the 1969 budgets, 5. revision of the 1969 budget, 3. call-up of contributions, draft 1970 budget)
Contracts (technical assistance for attitude-control systems of S-72 and S-71 payloads, progress report on ESRO-4, purchase of n.2 PSK demodulators and n.1 PSK simulator for the ESTRACK station)
Reports (contracts concerning TD-1 satellite, procedure for the award of major satellite contracts)
Personnel matters (1070 ESRO structure and staff complements)
Legal matters (ESRIN Agreement).
As Annex n.2 : statement made by the Italian delegation during the discussion of the draft 1970 budget.
As Annex n.3 : table showing 1969 ESRO structure.
Relevant subjects (2. part) : Financial matters (1968 accounts, special call-up of contributions under the 1969 budget for the Space Applications Programme, draft 1970 budget)
Contracts (personnel for technical assistance at ESOC, construction work at ESOC)
Reports (procedure for the award of major satellite contracts)
Personnel matters (1970 ESRO staff structure and complements)
Legal matters (rider to the Agreement concerning the Kongsfjord station at Spitzbergen (Norway), model Memorandum of Understanding for scientific experiments to be included in ESRO satellites, Agreement concerning the Woomera launching range (Australia), revision of the Agreement concerning the Kiruna launching range).
Attached :
draft Resolution concerning the 1970 budget, with an extract from the report to Council by the AFC Chairman as annex and revised annex
draft Council Resolution on procedures for the award of major satellite contracts

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