Official issues : draft agenda and minutes. Relevant subjects : working procedures of Council, SPC and other delegate bodies, implementation of Horizon 2020 for next ten years, exobiology, report on satellites in orbit, report on projects under development, Smart-1 payload reconfirmation, Mars Express payload confirmation, future project studies and technology preparation, draft arrangement between ESA and Danish Space Research Institute on the management, execution and funding of the main elements of the telescope for the Planck project, financial situation of the programme as at 1 October 1999, Horizons 2020 implementation plan financial projections as at 1 October 1999, cost increase for the SOHO mission extension, funding of Smart-1 and SOHO additional costs, draft supplementary 1999 budget, Alpbach summer school

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