Brussels, 28 Sep 2005
Chairman: Richard ESCRITT; European Commission, Director
1. Adoption of the Draft Agenda
2. Approval of the Draft Summary Conclusions of the 302nd meeting of 1 July 2005
- Doc. 1205/05 CREST
3. Information from the Presidency and the Commission
* Presidency
* Commission
4. 3% and Open Method of Co-ordination
* Presentation of the report from the high level expert group on "reporting intellectual capital to augment research, development & innovation in SMEs", as well as update on other ongoing studies and expert groups;
* Presentation of 2005 R&D Key Figures;
* The OMC-Net call;
* Assessment of National Reform Programmes
5. Art. 169 initiatives
* Information from the Commission on the appropriateness of instruments for the first train initiatives;
* Discussion on "financial integration" on the basis of the contributions received from delegations
6. Five-year assessment of the Framework programme
* Presentation by the Commission of the Communication responding to the Five-Year-Assessment carried out by high level independent experts
7. Agenda for Next meeting (19/20 October 2005; Manchester)
8. Any Other Business
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