Συνεδρίαση 10 Μαρτίου 2005, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
MEETING OF CEOs
Venue: ACE OFFICE BRUXELLES
Date: 10th March 2005
Time: 14h30 to 19H30
Dinner at 20h00
AGENDA
1. Apologies and new participants
2. Introductions
3. Adoption of notes of meeting of 7 October 2004
4. ACE Policy Book
4.1 Follow up by Member Organisations
4.2 Translations/Publications
5. Co-ordination of current issues
5.1Services Directive (SIM)
5.1.1 Review of replies to ACE Questionnaires
5.1.2 Table on Quality Assurance
5.1.3 Registration/Licensing
5.1.4 Codes of Conduct
5.1.5 Fees
5.2. Sector Study
5.2.1 State of play
5.2.1 Next steps
5.3. Cancellation of Study tour by Jean-Pierre Vergauwe
5.4. Qualifications Directive
5.4.1. Update on current state of play
5.4.2. Advisory Committee issues
5.5. ACE-EAAE Joint Working Party
5.5.1. Information on launch meeting and work plan
6. Preparation of April Assembly
6.2. Special Session (22 April)
6.2.1. Discussion on proposed ACE Strategy
6.2.2. Indications from CEOs on Members’ priorities
6.3. Governance
6.4. ACE Positions/Policies – Review of dissemination
6.4.1. SIM (Services in the Internal Market) Directive
6.4.2. Guidelines on Public Procurement
7. Any other business
7.2. Information on new ACE Graphic Charter
8. Next meeting