1. Biological Effectiveness of Antiproton Annihilation (SPSC-2002-040/P-324 Add.1): C. Maggiore and R. Withers
2. Report on the COMPASS workshop: S. Paul
3. NA49, Beam Request for 2003 (SPSC-2002-38/P264 Add. 11): C. Blume
4. Extension to Indium of the NA57 Programme
(SPSC-2003-003/P300 Add. 1): F. Antinori
5. Status Report of NA60 (SPSC-2003-001/M-693): C. Lourenço
CLOSED SESSION at 14:00, Main Building, 6th floor conference room