EXECUTIVE COUNCIL MEETING ON 2 DECEMBER 1974

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP80B01495R000700170008-2
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 1
• Document Creation Date: December 19, 2016
• Document Release Date: November 10, 2005
• Sequence Number: 8
• Publication Date: December 4, 1974
• Content Type: MEMO

SECRET
Approved For Release 2005/Eh2/RA : I
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8 95RQG.0700170008-2
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4 December 1974
MEMORANDUM
SUBJECT: Executive Council Meeting on 2 December 1974
Mr. Proctor chaired. Su utin were Messrs
I and
1. Mr. Proctor announced that henceforth the Friday Execu-
tive Council Meetings will convene at 10:30 a.m. to discuss manage-
ment problems. NPIC and SALT Support Staff representatives need not
attend.
2. Afterl retirement, Mr. Colby wants to appoint
a senior FSO to head the Human Sources Committee. Until such an
officer is found, General Wilson will chair the Committee.
3. The DCI has decided that the Agency has no alternative
but to cooperate with the Justice Department in its investigation of
the oil companies. He does not feel it is feasible to seek Justice
Department funding for the work involved. He has asked OGC to look
into the possibility of inviting a few Justice Department lawyers
to look through some of the materials to determine whether the exer-
cise is likely to be productive.
4. At the 2 December Management Committee Meeting it was
decided that the DDI and DDS&T would consult on the appointment of
a CIA representative on the COINS Committee. of OSR
has been selected.
5. Mr. Proctor briefed on the ammended Freedom of Information
Act. It is likely to impose a heavy work load on the Agency and dead-
lines will be unmanageable. He plans to arrange for a fuller briefing
of the Executive Council at a later date.
Chief
DDI Executive Staff
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