Items discussed include: administrative items, finances with income and expenditure sheets, conference checklists, UACES publications, sub-committees, prizes, student forum, expenses guidelines; Conference proposals: The New Transatlantic Relationship: Facing Challenges of the 21st Century, Turkey and the European Union: Membership prospects and issues, Note on the UACES/EUSA collaboration conference "50 years after the Treaty of Rome, where now for the EU?"; Note by Alex Warleigh "Thoughts on Publications"; Paper on the "Handbook "concept" and the level of reader"; Consultation on the RAE 2008 panel configuration and recruitment; UACES Publishing Strategy marked confidential; UACES Business Plan marked confidential 2003 -2004.

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