Brussels, 05 Aug 2005

The meeting was chaired by Mr ESCRITT (European Commission, DG Research, Director).

1. ADOPTION OF THE DRAFT AGENDA

The Committee adopted the agenda as set out in communication CM of 21 June 2005.

2. APPROVAL OF THE DRAFT SUMMARY CONCLUSIONS OF THE 301st MEETING

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The Committee approved the summary conclusions from the last meeting held in Mondorf-les-Bains on 23/24 May 2005 as set out in doc. .

CREST 1205/05 AW/kdv/coc 2

3. INFORMATION FROM THE PRESIDENCY AND THE COMMISSION

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a) Mr IBBETT (UK Presidency) informed the Committee on certain research-related key dates during the Presidency. These include:

the informal Competitiveness Council scheduled in Cardiff for 11-12 July 2005, concerning which a number of background documents were made available to delegates;

a conference on the knowledge-based bio-economy scheduled for 15-

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