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Agenda of the 161st Meeting of the COST Committee of Senior Officials, 15-16 March 2005

Published on
February 28, 2005
Last updated
May 22, 2015

Brussels, 25 Feb 2005

Information Items

  • Adoption of the agenda
  • Welcome address and presentation
    • - Mr. Jyrki Myllyvirta, Member of the Committee of the Regions
  • Presentation of the updated COST video 2005
  • Information from:
    • the CSO Presidency
    • the EU Presidency
    • delegations
    • JAF COST
    • the Secretariat
    • the COST Office COST REV 1, COST REV 1, COST REV 1
    • the Commission services
  • Status of FP7 and role of COST

    Items for approval

  • Summary of Conclusions of the 160th meeting COST + COR 1
  • Action-related items COST
  • Approval of new Action proposals
  • Requests for extension of the duration of COST Actions
  • Further derogation of power to JAF COST
  • Requests for participation from non-COST institutes
  • Quality control in COST COST
  • Call for proposals COST
  • Domain restructuring and domains review COST REV 1
  • Budget allocation by domain 2005 and preliminary budget 2006 COST REV 1

  • COST Fund
  • Statement of revenue and expenditure as at the end of the financial year 2004 COST
  • Designation of auditors for the COST Fund for 2005
  • Possible support to ECMWF 30-year jubileum book
  • Contributions by the applicant countries

  • Assessment of COST-ESF MoU COST

    III
    Items for examination

  • Issues related to the Mid-term Review COST
  • Prioritisation in COST
  • Utilisation of results of completed Actions
  • Any other business
    • Future meetings COST

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