Brussels, 15 Nov 2004
The meeting was chaired by Mr. ESCRITT (European Commission, Director).
1. ADOPTION OF THE DRAFT AGENDA
The Committee adopted the agenda as set out in communication CM 3738/04 of 14 October 2004. Points 1-6 and 8 were treated on 21 October, Points 7, 9 and 10 on 22 October.
2. APPROVAL OF THE DRAFT SUMMARY CONCLUSIONS OF THE 296th MEETING
The Committee approved the summary conclusions as set out in the revised document CREST 1207/04 REV 1.
3. INFORMATION FROM THE PRESIDENCY AND THE COMMISSION
a) Mr. VAN KOOIJ (Dutch Presidency) informed the Committee on: the results of the "Brain Gain-the Instruments" Conference on 29- 30 September 2004 in The Hague, the conference on "Investing in Research and Innovation" which took place
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