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Brussels, 13 Oct 2005

1. Adoption of the Draft Agenda 2. Approval of the Draft Summary Conclusions of the 303rd meeting of 29 September 2005
- Doc. CREST 3. Information from the Presidency and the Commission
* Presidency
* Commission

4. 3% and Open Method of Co-ordination

• Presentation by the lead countries of the Expert Groups on the progress made so far;

• Presentation by the Commission on the progress made in the area of human resources and mobility

5. Basic Research

• Presentation of the first draft of the summary on national basic research systems

Thursday, 20th October 2005:
Chairman: Zoran Stan i ; European Commission, Deputy Director General 6. Meeting of the Directors General on 3% OMC

Presentation of the UK research and innovation policies;

Presentation of the Commission Communication "More research and innovation: investing for growth and employment. A common approach";

The National Reform Programmes:

• Presentation by Commission services: the assessment procedure and time scale;
• Presentation by the Spanish and Czech delegations: lessons drawn from the preparation of the National Reform Programmes

OMC 3% Expert Groups:

• Presentation by the UK Presidency on progress made so far and expected deliverables;
• Presentation by the Norwegian delegation: implementation of the outcomes of the OMC 3% in the area of fiscal measures;
• Presentation by the Swedish delegation: implementation of the outcomes of the OMC 3% in the area of the reform of public research organisations

7. Agenda for Next meeting (5 December 2005; Brussels) 8. Any Other Business NB: To reduce costs, only documents produced in the week preceding the meeting will be available in the meeting room.

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