Official issues: draft agendas, lists of participants, draft minutes, three resolutions, implementing rules.
Relevant subjects: Director General's report on events since 170th meeting; C/WG-FINPOL Chair's report; definition of activities preparatory to new initiatives within framework of draft ESA Long-Term Plan; implementation status of ESA/European Community framework agreement; provision of EEE components: technical aspects and progress report; draft resolution on the unblocking of the remaining blocked funds in the ISS exploitation programme period 1, sub-envelope 2002-2004; consolidated action plan for Galileo Development and In-Orbit phase; progress report on launchers; Delta mission report; report on the Villafranca project; interim report on the Redu project; draft implementing rules for slice 9 of the Ariane-5 development programme; transfer of ownership of the Launcher Integration Building (SIL) at Les Mureaux to EADS France; draft agreement between CNES and ESA on cooperation for the implementation of the SMOS mission; approval of the draft revised Estrange and Andøya Special project agreement; delegation of authority to the Director General for the transfer of ownership of the ESA's inventory and attractive items; appointment of the new Chair and the Norwegian member of the Audit Commission; teleconference with the NASA administrator; report on ESPI.
Resolution on the Chairmanship of the delegate bodies of ESA; Resolution on the evolution of ESA's financial, budgetary and industrial policies; Resolution on the unblocking of the remaining blocked funds in the International Space Station exploitation programme period 1, sub-envelope 2002-2004; Implementing Rules on Ariane-5 development programme (slice 9) - Ariane-5 ECA in-flight demonstration programme.

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