Brussels, 17 Sep 2004

The meeting was chaired by Dr. MITSOS (European Commission, Director General for Research).

1. ADOPTION OF THE DRAFT AGENDA

The Committee adopted the agenda as set out in communications CM of 7 July 2004 and of 25 June 2004.

2. APPROVAL OF THE DRAFT SUMMARY CONCLUSIONS OF THE 294th MEETING

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The Committee approved the summary conclusions set out in doc. CREST .

3. INFORMATION FROM THE PRESIDENCY AND THE COMMISSION

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a) Mr. VAN KOOIJ (Dutch Presidency) informed the Committee on work during the start of the Dutch Presidency, in particular:
- the outcome of the informal Competitiveness Council meeting in Maastricht, The Netherlands, "Fostering Excellence: Challenges for productivity growth in Europe", from 1-3 July 2004 (details are available on the Presidency home page,
- the outcome of the "KickOff" meeting, held on 1 July 2004 in Maastricht,

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