CREST Scientific and Technical Research Committee: agenda - 5 December

November 28, 2005

Brussels, 25 November 2005

Full text of Document 4226/05

Subject: 305th meeting of the Scientific and Technical Research Committee (CREST) Date: 5 December 2005 (9:30 h) Venue: Council Secretariat JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS

Chairman: Richard ESCRITT, European Commission, Director

1. Adoption of the Draft Agenda

2. Approval of the Draft Summary Conclusions of the 304th meeting of 19/20 October 2005
- Doc. 1207/05 CREST

3. Information from the Presidency and the Commission
* Presidency
* Commission

4. 3% and Open Method of Co-ordination

* Preparation of the CREST report on the 2nd OMC 3% cycle and further guidance to chairs of expert groups
* Embedding OMC in the national research policy-making systems
* Presentation and discussion on the study "Examining the design of research programmes"
* Update on the assessment of National Reform Programmes

5. Art. 169 initiatives
Follow-up to the discussion on "financial integration" on the basis of the contributions received from delegations

6. Basic Research
Progress concerning the report on the comparative overview on national basic research systems

7. Revision of State Aid rules for R&D and innovation
Presentation by the Commission of
the State Aid Action Plan
the Communication on State Aid to innovation
Doc. 10083/05 RC 2 COMPET 132 ECO 75
Doc. 12695/05 RC 6 COMPET 190 ECO 102

8. Participation of Croatia as observer in CREST

9. Agenda for Next meeting (26/ January 2006, Vienna)

10. Any Other Business

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