213th Council session: Paris on 16 and 17 December 2009

Documents from 24 November 2009 to 16 March 2010

Identity Statement

HAEU Reference Code
ESA-33856
Original Reference Code
ESA/C/OJ/213; ESA/C/OJ/213, rev. 1; ESA/C/MIN/213; ESA/C/MIN/213, add. 1; ESA/C/CCXIII/Res. 1 (Final); ESA/C/CCXIII/Res. 2 (Final)
Extent and Medium

50

Physical Medium

Paper

Reference Archivists

Casar, Andreja

Content and Structure

Abstract

Official issues: draft agenda and its revision, list of participants, draft minutes and its addendum, resolutions.
Relevant subjects: ESA `s role at European level/cooperation with the EU; LTP-related Key Performance Indicators (KPIs): interim report on the pilot phase; ESA Working Group on the evaluation of the current decision-makig process: final report and the way forward; ESA sites and infrastructure; Status of the ESA test centre at ESTEC; Nomination of the ESA industrial ombudsmen; Invitation from EDA to join the European Framework Cooperation (EFC) for civilian security and defence-related research; Draft resolution on the annual accounts 2008.
Resolution on the Accounts for the Financial Year 2008.

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 24/11/2009.
Draft agenda revision 1 in English and translated into French on 08/12/2009.
Draft minutes in English on 01/03/2010 and translated into French on 08/03/2010.
Draft minutes addendum 1 translated from French into English on 16/03/2010, French version not attached.

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