Official issues : draft agendas, list of participants and draft summary minutes, plus corrigendum.
Relevant subjects : Contracts (adaption of OTS platform to MAROTS (Phase-B), MAROTS payload definition phase, report on negotiations with HSD concerning OTS Phase-C/D, rider to the COS-B development contract, construction of an extension to building n.19 at ESTEC, receiving equipment for GEOS, METEOSAT and IUE and for GEOS ranging, supply of a Palomar Sky Atlas and n.3 rubidium frequency and timing standards at ESOC, technical assistance for ESRO computers, additional studies for completion of SPACELAB Phase-B)
Financial matters (1. revision of the 1974 budgets, ESA supplementary budget, application of stable exchange rates to provident fund transactions)
Personnel matters (equal pay for men and women employed in the coordinated organisations)
Legal matters (draft Memorandum of Understanding between ESRO, FAA and Canada concerning the AEROSAT programme, draft Agreement between ESRO and Spain concerning the establishment of a Geostationary Satellite Control Station at Villafranca del Castillo (Madrid), report by the Chairman of the ad-hoc Advisory Group on the ESRO royalty clause)

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