GENERAL COORDINATION MEETING

Friday 21st September 2007 (09h00 - 16h30)
ACE Offices, Brussels

DRAFT AGENDA

1 Introductory Session

1.1 Apologies and tour de table
1.2 Purpose of the meeting

2 Adoption of Documents

2.1 Adoption of Agenda
2.2 Adoption of Notes of Last Meeting (29th June 2007)

3 Thematic Area 1 - Access to the Profession

3.1 Education - New developments
3.2 Qualifications Directive - Progress report on transposition
3.3 Professional Experience - Presentation of work to date for validation

4 Thematic Areas 2 - Practice of the Profession

4.1 Transposition of Services Directive
4.1.1 Presentation of Guide prepared by the WG
4.1.2 Presentation of proposed Quality Charter
4.1.3 Report on Questionnaire on Points of Single Contact
4.2 Preliminary results of recent Questionnaires to MOs:
4.2.1 Trade in Services
4.2.2 Public Private Partnerships (PPP)
4.2.3 Private Procurement (See also Item 7 below)

5. Thematic Area 3 - Architecture and Society

5.1 Urban Issues - Proposed position paper of the ACE

6 Internal Affairs

6.1 Contribution of MOs to the ACE Conference 2008
6.2 Tour de Table on New Governance of the ACE and its Implementation (to be confirmed)

7 Special Session

7.1 Transposition of the Public Procurement Directive (2004/18/EC)
7.1.1 Purpose of the session
7.1.2 Tour de Table on National implementation
7.1.3 Review of ACE position and actions
7.1.4 Debate and conclusions

8 Preparation of Special Session in the ACE General Assembly (1st December)

8.1 Energy Efficiency - Review of Policy in Member States
8.2 Public Private Partnerships - Practice in Member States, including PFI

9 Any Other Business (Time permitting)

To be notified in writing to the Secretariat before the 14th September 2007

10 Date of next meeting

Note: Documents to be considered and debated at the meeting are drafts that, following the meeting, will be presented to the Executive Board for final decision on whether or not to present them to the General Assembly for adoption.

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