Present: M. Lindroos, B. Jonson (chairman), P. Butler, A. Di Pietro, G. Weyer, S. Franchoo, L. Fraile Prieto, M. Garcia-Borge, J. Billowes

Excused: P. Dessagne,

The meeting starts at 09.00h

1. Introductory remarks by the chairman

B. Jonson welcomes the ISCC members and introduced Luis Fraile Prieto the new ISOLDE Physics Coordinator and J. Billowes the United Kingdom Representative

2. Approval of the minutes of the 38^th meeting.

The minutes are approved without any changes.

3. News from the AB Division

M. Lindroos presents news from the AB Division (see attached file Technical-report-February-2004.pdf)

4. Schedule
L. Fraile (see attached file ISOLDE HRS Schedule 2004, hrs_04_1.pdf)

5. INTC matters

J. Äystö did not attend the meeting.

6. Collaboration finances
P.Butler informed the committee that the EP Division is now called PH Department and shows the Financial Projection (see attached file Collaboration_Budget_2004.xls).

7. MoU

M. Lindroos reports that the wording of the Addendum to the Memorandum of Understanding has been agreed and the signing procedure can start. Peter Butler will distribute copies of the MoU for signature.

8. Report on REX platform

M. Lindroos (see attached file High-charge-bl.pdf)

9. EURISOL Design Study

P. Butler announced that the EURISOL Design Study proposal in the VIth framework is now almost ready for submission.

10. Workshop on Physics with a high intensity source

P. Butler shows the programme for the workshop to be held at CERN from the 25^th to 27^th of May 2004.

11. A.O.B.

B. Jonson announced the date for the next meeting on the 24^th May 2004 at 09.30 h

The meeting ends at 12:00h