Brussels, 17 Jun 2004
Chairman: Mr. Achilleas MITSOS
1. Adoption of the Draft Agenda
2. Approval of the Draft Summary Conclusions of the 293rd meeting
3. Information from the Presidency and the Commission
* Presidency
* Incoming Presidency
* Commission (including information on the Infrastructure Forum)
4. 3% and Open Method of Co-ordination
* Presentations and discussions of the five expert group final reports and the progress report on the HRM Steering Group
5. Basic Research
* Discussion on questions and planning for first national research council experience presentations
6. Crest Evaluation Network
* Presentation and discussion of the Network's Action Plan on its role with respect to national schemes and with respect to input that could be provided to the five-year assessment exercise
7. Agenda for next Meeting (16 July 2004)
8. Any Other Business
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