The agenda of the meeting was as follows:
- Adoption of the agenda
- Adoption of the minutes of the meeting of 3 October 2002
- Adoption of the draft working programme 2002-2004
- Discussion of working paper (annex - Replies received from Member states - List of independent persons - NL position ) on possible improvements of the practical functioning of the Arbitration Convention and related issues of the mutual agreement procedure
- Any other business