Συνεδρίαση Συντονισμού 19 Σεπτεμβρίου 2008, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
GENERAL COORDINATION MEETING
Friday 19th September 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. There will be a special emphasis given to work that is considered ready to go forward to the General Assembly in November 2008 for adoption. As such this meeting represents an important opportunity to make input to work that will shortly become official ACE Policy.
The meeting will be chaired by the President, Juhani Katainen and by each of the Coordinators of the Thematic Areas from the Executive Board. It is expected that all Chairmen of Work Groups appearing on the agenda and designated experts in the subjects on the agenda from the Member Organisations that wish to be involved in the debates will register to attend.
DRAFT AGENDA
1 Introductory Session – Chair: J Katainen, President of the ACE
1.1 Purpose of the meeting – General introduction
1.2 Tour de table
1.3 Adoption of Agenda
2 Thematic Area 1 – Access to the Profession – Chair: W Haack
2.1 General Report on activities in this Thematic Area
2.1.1 Setting up of WG on Validation and Accreditation
2.1.2 Priorities for the next six months
2.2 Education / Professional qualification (information and debate)
2.2.1 New Chairman and revised Terms of Reference of the WG Education
2.2.2 Campaign to revise PQD *1 (Duration of studies)
2.2.3 CPD
2.2.4 Notification issues
2.2.5 IMI
2.2.6Work of the Joint Working Party with Schools
2.3 Professional Experience (debate and recommendation)
2.3.1 Presentation of Final Draft Policy Paper on Professional Experience
2.3.2 On the situation of young professionals
2.3.3 Debate and final inputs
2.3.4 Recommendation to EB
3 Thematic Areas 2 – Practice of the Profession – Chair: J Wright
3.1 General Report on activities in this Thematic Area
3.1.1 Bi-lateral meetings at UIA Congress *2
3.1.2 Completion of work in the WG SIM *3
3.1.3 Questionnaire on procurement methods
3.1.4 Update on Points of Single Contact
3.1.5 Questionnaire on Liability and Insurance
3.1.6 Dispute Resolution
3.1.7 Report on Commission Working Party – Guide to TMCS *4 Directive
3.1.8 Priorities for next 6 months
3.2 Cost Information Systems
3.2.1 Presentation of Final Draft Policy Paper on Cost Information Systems
3.2.2 Debate and final inputs
3.2.3 Recommendation to EB
4 Thematic Area – Architecture and Quality of Life – Chair: J Querol, V Cassar
4.1 General Report on re-structuring of activities in this Thematic Area
4.1.1 Book Project – Presentation of theme and content
4.1.2 Declaration on Sustainable Architecture (See also 5.2 below)
4.1.3 Indicators of Quality in the Built Environment (Specifically Urban Quality)
4.1.4 Priorities for next 6 months
5 Internal Affairs
5.1 Nominations to the Work Groups of the ACE – Procedures
5.2 Carbon Footprint of ACE Activities – Coherence with adopted policy
6 Any Other Business (Time Permitting)
7 Date of next meeting
End of Agenda
1 Professional Qualifications Directive (2005/36/EC)
2 Profession-to-profession, Mutual Recognition Agreements with third countries (South Korea, Canada, Mexico) and Memorandum of Understanding with Russia
3 Directive on Services in the Internal Market
4 The Directive on Temporary or Mobile Construction Sites (Coordination of Health and Safety measures)