Opening and introduction

• Marcis Auzins (University of Latvia (LV))

- to recall mandate of the Committee - to outline meeting agenda

Evaluation and results of the 1st State Research Programme (finalised in Oct ’22):

• All Committee Members

- with the aim to provide an opinion on the results of the programme - to check the adherence to the Strategic objective

Initial progress report of 2nd (ongoing) Programme by the Project Leader

• Karlis Dreimanis (Riga Technical University (LV))

- to verify the adherence to the Strategic objective - to cross-check the objectives

Discussions regarding 2nd (ongoing) Programme

• All Committee Members

- with the aim to provide opinion and consultative support to the Ministry of Education and Science

Discussions regarding further development and potential enlargement of the State Research Programme

• All Committee Members

With the aim to provide proposals to the Ministry for the improvements of the programme - in the case of the additional financial support from the Government.

Collegial discussion and consensus oppionin

• All Committee Members

Closing remarks

• Marcis Auzins (University of Latvia (LV))