Brussels, 25 Jan 2005

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 of 29 November 2004.

2. APPROVAL OF THE DRAFT SUMMARY CONCLUSIONS OF THE 297th MEETING

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The Committee approved the summary conclusions as set out in document CREST .

CREST 1209/1/04 REV 1 AW/kdv 2

3. INFORMATION FROM THE PRESIDENCY AND THE COMMISSION

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a) Mr. FENGER (Dutch Presidency) informed the Committee on: the results of European University Association conference, "Research Training as a Key to a Europe of Knowledge", 28-30 October, Maastricht University; the results of the Conference "Permanent Access to the Records of Science", 1 November, The Hague;

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