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Brussels, 07 Nov 2003

1. Adoption of the agenda

2. Summary of Conclusions of the SIG meeting on 11-12 September 2003 (COST 269/03)

3. International co-operation
-"Strengthening R&D cooperation with the neighbouring countries" (Greek proposal) (COST 269/03 Annex 3)
- Secretariat's note (COST 269/03 Annex 2)

4. Developing synergies
- discussion paper by the COST Office

5. Summary of Conclusions of the JAF meeting of 11-12 September 2003(COST 4/03)

6. Progress report on the COST Office

7. Draft BioMat report to be submitted to the 157th CSO meeting

8. Changes to CSO Rules of Procedure (COST .../03)

9. Financial and administrative affairs
- Renewal/prolongation of mandates of COST Technical Committees (COST .../03)
- Proposal concerning TC delegates' travel expenses (COST 265/03, COST 289/03, p. 7)
- Financial arrangement with non-FP associated COST States

10. Any other business

Council Register