Brussels, 22 Jun 2005
Chairman: Dr. Achilleas MITSOS, European Commission, Director General
1. Adoption of the Draft Agenda
2. Approval of the Draft Summary Conclusions of the 301st Meeting
3. Information from the Presidency and the Commission
* Presidency
* Commission
4. Women and Science
* Presentation by the Commission of its last working paper
5. 3% and Open Method of Co-ordination
* Reporting on research in the National Reform Programmes and on-going dialogue
between Commission and Member States;
* Update by lead countries on the work done and future plans by each of the expert
groups
6. Art. 169
* Ongoing preparatory work on possible initiatives;
* Presentation on art 169-based "European and Developing Countries Clinical Trials
Partnership" (EDCTP) programme: Lessons to learn for FP7
7. Agenda for Next Meeting (29 September in Brussels)
8. Any Other Business
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