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211th Council session: Barcelona on 10 and 11 June 2009

Documents from 19 May 2009 to 29 July 2009

Identity Statement

HAEU Reference Code
ESA-33854
Original Reference Code
ESA/C/OJ/211; ESA/C/OJ/211, rev. 1; ESA/C/MIN/211; ESA/C/CCXI/Res. 1 (Final); ESA/C/CCXI/Res. 2 (Final); ESA/C/CCVII/Res. 6, rev. 1 (Final)
Extent and Medium

45

Physical Medium

Paper

Reference Archivists

Casar, Andreja

Content and Structure

Abstract

Official issues: draft agenda and its revision, list of participants, draft minutes, resolutions.
Relevant subjects: short term evolution of ESA sites and infrastructure; ESA headquarters and launchers directorate accommodation; ESA procurement reform and its implementation; Communication plan for 2009; The science advisory structure of ESA programmes; Request for observer status for Eumetsat; Draft European Cooperating State (ECS) Agreement between the Republic of Estonia and ESA; Status report on robotic exploration programme; Mechanism for the establishment of reasonable prices for Ariane, Vega and Soyuz standard launch services.
Resolution on the setting-up of a Working Group on the evaluation of the current decision-making process; Resolution on the adaptation of the regulatory framework of the Agency to the requirements of the reform of Financial management; Resolution on the application of the common legal framework governing the exploitation of Ariane, Vega and Soyuz from the CSG.

Conditions of Access and Use

Languages

English, French

Type of Archival Materials

Textual

Allied Materials

Notes

Notes and Remarks

Draft agenda in English and translated into French on 19/05/2009.
Draft agenda revision 1 in English and translated into French on 03/06/2009.
Draft minutes in English on 29/07/2009 and translated into French on 28/09/2009.