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Συνεδρίαση Συντονισμού 14 Μαρτίου 2008, Βρυξέλλες

ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ


THEMATIC AREAS WORKSHOP
Friday 14th March 2008 (10h30 - 16h30)
ACE Offices, Brussels

The purpose of the meeting is to give an opportunity to experts from the Member Organisations of the ACE to be informed about current issues and to permit them to debate in detail the content of ongoing work in each of the Thematic Areas. The meeting should be attended by each of the Coordinators from the Executive Board, all Chairmen of Work Groups appearing on the agenda and designated experts from the Member Organisations that wish to be involved in the debates.

DRAFT AGENDA
1 Introductory Session
1.1 Tour de table
1.2 Purpose of the meeting
1.3 Adoption of Agenda
2 Thematic Area 1 - Access to the Profession
2.1 Education
2.1.1 New Chairman and revised Terms of Reference
2.1.2 Campaign for 5-years duration of studies
2.1.3 Work of the Joint Working Party with Schools (Competences, Lifelong Learning)
2.2 Professional Qualifications Directive
2.2.1 Report on meeting of 13th March
2.2.2 Progress report on transposition of the directive
2.2.3 Report on Coordinators Meeting (Art. 56 (4) of PQD) - New Procedures for Recognition
2.2.4 Forum on Administrative Cooperation (between Competent Authorities)
2.3 Professional Experience
2.3.1 Presentation of work to date, revised Terms of Reference
2.3.2 Draft Policy Paper on Professional Experience
2.3.3 Questionnaire - Report on responses received
3 Thematic Areas 2 - Practice of the Profession
3.1 Trade in Services
3.1.1 Questionnaire on priorities - Report on responses received
3.1.2 Report on current negotiations
3.2 Procurement of Architectural Services
3.2.1 Questionnaire on procurement methods - Progress report
3.3 Cost Information Systems
3.3.1 Progress report
3.4 Health and Safety
3.4.1 Report on Commission Working Party - Guide to TMCS Directive
3.5 Insurance
3.5.1 State of Play - Proposed ACE Policy
3.5.2 Commission Study on Insurance Regimes in the Construction Sector
3.6 Dispute Resolution - Progress Report
4 Thematic Area 3 - Architecture and Society
4.1 Report on re-organisation of work in this TA
4.2 Specific tasks
4.2.1 Declaration on Sustainable Architecture
4.2.2 Indicators of Quality in the Built Environment
4.2.3 Regeneration Project - Torino
4.2.4 Cooperation with EUROCITIES
4.3 Research - ACE Membership of re-structured ECTP and E2B JTI
5 Internal Affairs
5.1 ACE Conference 2008 - Final Preparations
5.2 Applications for Membership - FYROM and Bosnia-Herzegovina
5.3 Statues and By-laws - Review and voting procedures
6 Any Other Business (Time Permitting)
7 Date of next meeting
End of Agenda

 

 

 

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