1. Approval of the agenda and 22 January 2019 meeting aide-memoire (13.00 - 13.05)

2. Exchange with Jörg Niehoff, Head of Sector Joint Programme, and Neville Reeve, Policy Officer, European Commission's DG Research and Innovation (13.05 - 14.05)
• European Commission's work on missions, partnerships & strategic planning.

3. Exchange with Peter Dröll, Director Industrial Technologies, European Commission's DG Research and Innovation (14.05 - 15.05)
• European Commission's work on technology infrastructures;
• DG reorganisation.

4. BusinessEurope R&I priorities for next EU political cycle (15.05-16.05)
• Results of the BusinessEurope survey
• Discussions on position paper

5. Horizon Europe (16.05 - 16.50)
• State of play of the negotiations
• Campaign on the budget for Horizon Europe

6. AOB (16.50 - 17.00)
• Innovation and skill conference (June)