MEETING OF ACE CEOs

(Chief Executive Officers - Directors General)
Venue: Offices of the ACE, Brussels
Date: 15th March 2007
Time: 11h30 to 17H00

DRAFT AGENDA

1. Apologies and new participants

2. Introductions and adoption of the agenda

3. Adoption of notes of meeting of 13th June 2006

4. Reports on current policy issues

4.1 Transposition of the Qualifications Directive (supporting document: Briefing Note)
4.2 Transposition of the Services Directive – New Joint Working Group insurance (supporting document: Terms of Reference)
4.3 New "Guide on temporary mobile construction sites" (supporting document: Briefing Note on recent meeting at DG EMPL in Luxembourg)

5. Sector Study

5.1       Report on current status
5.2       General information on initial findings of Phase 1 questionnaire
5.3       Debate on content and on further steps
5.4       Conclusions

6. Interface between the ACE and its Members

6.1       Review of ACE Work Groups – new approach (document to be tabled)
6.2       Nomination of correspondents – status report
6.3       Other pending Questionnaires – Cost Information Systems & Private Procurement

7. Outline of upcoming General Assembly

8. Any other business (NB: CEOs are requested to submit topics in writing prior to the meeting in so far as possible)

9. Next meeting

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