The agenda of the meeting was as follows:
- Adoption of the agenda ( doc.JTPF/015/2004/EN)
- Adoption of the minutes of the meeting of 10 June 2004 (doc. JTPF/016/2004/EN)
- Oral report from tax administration Members on the ratification process
- Oral report on the state of play of the Forum's first report
- Discussion on follow-up of re-entry into force of the Arbitration Convention (doc.JTPF/019/2004/EN)
- Exchange of views on the procedure concerning the "January 2004-December 2004 report" (doc.JTPF/017/2004/EN)
- Discussion on documentation requirements:
Discussion papers:- draft revised discussion paper on the masterfile concept (doc. JTPF/003/REV3/2004/EN- marked and annotated version)
- draft revised discussion paper on documentation requirements (doc. JTPF/019/REV3/2003/EN- including the unmarked version of the revised masterfile paper)
- Any other business:
- Information note on the FISCALIS Programme 2004-2005 (doc.JTPF/018/2004/EN)
- Information note on the working programme 2005-2006 as agreed in written procedure (doc.JTPF/008/REV3/2004/EN)