MEETING OF ACE CEOs and CORRESPONDENTS

Venue: Offices of the ACE, Brussels
Date: 2nd October 2008
Time: 14h30 to 19h00 followed by dinner at 20h00 (ACE invitation)

DRAFT AGENDA

1. Introduction by the Secretary General, Alain Sagne
2. Formalities
2.1 Apologies for absence
2.2 Introductions and new participants
2.3 Adoption of the Agenda
2.4 Adoption of Notes of Meeting of 28th February 2008
3. Interface between the ACE and its Member Organisations
3.1 Information on re-structuring of TA Architecture and Quality of Life
3.2 Information on work priorities for 2008/2009 – Outcome of Coordination Meeting (19/09)
3.3 Review of the working structure – Procedures for nominations to ACE Work Groups
3.4 Review of current questionnaires:
3.4.1 Sector Study (see also below)
3.4.2 Liabilities and Insurance
3.4.3 SIM – Points of Single Contact
3.5 Sector Study – Report on progress of Phase 2
3.6 Communication issues
3.6.1 Assessment of the effectiveness of the Network of Correspondents
3.6.2 Flow of information – Contribution to ACE Info
3.6.3 Website – Feed back on use (results of questionnaire)
3.7 Review of implementation of Directives in the Member States
3.7.1 Qualifications
3.7.2 Status of implementation of Services Directive (e.g. Points of Single Contact)
3.8 European Network of Architects Competent Authorities (ENACA)
3.8.1 Information on work to date (as appropriate)
4.Points of specific interest at National level
4.1 Exchange of views and discussion
5.Any other business
6.Next meeting

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