75. AFC meeting : Neuilly from 02/11 to 03/11/1971

Documents from 20 October 1971 to 18 November 1971

Identity Statement

HAEU Reference Code
ESRO-1115
Original Reference Code
ESRO/AF/MIN/75;ESRO/AF/OJ/75;ESRO/AF/OJ/75,REV.1
Extent and Medium

42

Physical Medium

Microfiche, Paper

Reference Archivists

Casar, Andreja

Content and Structure

Abstract

Official issues : draft agendas, list of participants and draft summary minutes.
Relevant subjects : Contracts (supply of n.4 computer programmes for ESOC, running of ESOC computers, rider to a contract for operation and maintenance of environmental test facilities)
Personnel matters (1972 ESRO structure and complements)
Financial matters (report on the estimated out-turn for the 1971 science budget and transfer proposals, level of resources for the three-year period 1972/1974 and provisional level of resources for 1975/1977, 1972 draft skeleton budget, draft revision of the Financial Rules)
Situation report on the Application Programmes (Aeronautical Satellite, Meteorological Satellite (METEOSAT), Communications Satellite, model Agreement on Application Programmes)
Reform of ESRO (proposals regarding ESRANGE)
Personnel matters (replacement of certain contract staff by staff members whose posts are going to be suppressed).
As Annex n.2 : tables showing resources requirements for 1972/1974 and 1972/1977.
As Annex n.3 : instructions to the Secretariat on METEOSAT.
As Annex n.4 :authorisation to the Secretariat on staff replacements

Conditions of Access and Use

Languages

English, French

Type of Archival Materials

Textual

Allied Materials

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