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Brussels, 05 May 2005

1. Adoption of the Draft Agenda 2. Approval of the Draft Summary Conclusions of the 300th Meeting of 18 March 2005 - Doc. CREST REV 1 3. Information from the Presidency and the Commission
* Presidency
* Commission

4. Presentation of the Luxembourg national research policy
* Presentation by the Luxembourg delegation 5. 7th Research Framework Programme
**** Presentation by the Commission of the FP 7 proposals 6. Possible initiatives based on Art. 169
**** Presentation by the Commission of a "non-paper" on possible initiatives based on Article 169 7. 3% and Open Method of Co-ordination * Lisbon Strategy: Integrated Guidelines and reporting on the 3 % part of the national reform programmes

* Pilot action (call for proposals) to support mutual learning and co-ordination in policy making 8. Basic Research * Presentation by the Lithuanian delegation on its National Basic Research System 9. Agenda for Next meeting (1 July 2005; Brussels) 10. Any Other Business

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