Official issues : draft agendas, list of participants, draft minutes.
Relevant subjects: plan of action for moving towards a network of technical centres in Europe, international relations activities, preliminary reflections on potential ESA enlargement, improvement of the structure of the General Budget, extension of agreements with ITS, IABG and CSL on the use of coordinated test facilities, PRODEX, funds 2000, science programme supplementary 1999 budget, Maspalomas station, agreement concerning participation by Luxembourg in ARTES programme, process for elaborating a European space activities, implementation of Ministerial Council resolutions, public-private partnership framework, status report on the science programme and, as annex, Director General's oral report
Resolution on establishment and terms of reference of an ad hoc Working Group on ESA enlargement, resolution on economic conditions in budgets and declarations, resolution on 2000 budgets for mandatory activities and budgets associated with the General Budget, resolution on the accounts for Financial Year 1999, resolution on accompaniment fund for 2000, resolution on supplementary 1999 budget for the Science Programme

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