The agenda of the meeting was as follows:
- Adoption of the agenda
- Adoption of the minutes of the meeting of 16 September 2004 (doc. JTPF/021/2004/EN)
- Oral report on the state of play of the Forum's first report
- Formal approval of the working programme 2005-2006 as agreed in written procedure (doc.JTPF/008/REV4/2004/EN)
- Discussion and adoption of the draft report on the Forum's activities from January 2004 to December 2004 (doc.JTPF/020/2004/EN)
- Discussion on follow-up of re-entry into force of the Arbitration Convention (doc.JTPF/019/REV1/2004/EN)
- Any other business