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Συνεδρίαση 28 Φεβρουαρίου 2008, Βρυξέλλες


ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ


MEETING OF ACE CEOs and CORRESPONDENTS

Venue: Offices of the ACE, Brussels
Date: 28th February 2008
Time: 14h30 to 18h30 followed by dinner at 20h00 (ACE invitation)

DRAFT AGENDA

1. Formalities
1.1 Apologies for absence
1.2 Introductions and new participants
1.3 Adoption of the Agenda
1.4 Adoption of Notes of CEO Meeting of 4th October 2007
2. ACE Conference 2008 (See Memo 039/08 of 31st January)
4.1 Presentation of final Conference Programme - Highlights and points of special interest
4.2 Participation of ACE Delegates at the Conference
4.3 Promotional activities - Support and contributions of ACE Member Organisations
4.4 Invitation of Architecture Journals/Magazines to come to Brussels - Practicalities
4.5 Press work
4.6 Intended follow-up and support of ACE Member Organisations
3. Interface between the ACE and its Member Organisations
3.1 Information on responsibilities in new Board
3.2  Information on work priorities for 2008 - Coordination (14/03)
3.3 Review of the working structure - Nominations to ACE Work Groups
3.4 Effective participation in Work in progress
3.5 Review of current questionnaires:
3.5.1 Sector Study (see also below)
3.5.2 Public Private Partnerships
3.5.3 Trade in Services
3.5.4 Professional Experience (systems in each EU country)
3.6 Sector Study – Report on call for tenders Phase 2
3.7 Communication issues
3.7.1 Assessment of the effectiveness of the Network of Correspondents
3.7.2 Flow of information – Contribution to ACE Info
3.7.3 New website – Feed back on use (content and navigation)
3.8 Review of implementation of Directives in the Member States
3.8.1 Qualifications
3.8.2 Status of implementation of Services Directive (e.g. Points of Single Contact)
3.9 Forum on Administrative Cooperation
3.9.1 Information on work to date (as appropriate)
3.10 Points to be raised by Member Organisations for Upcoming General Assembly (11-12 April) – As appropriate
4. Cooperation with UIA Region I and II – European Declaration on Architecture and Sustainable Development in Torino
5. Any other business
 (NB: Participants are requested to submit topics in writing prior to the meeting in so far as possible)
6. Next meeting

 

 

 

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