Συνεδρίαση 29 - 30 Ιουνίου 2007, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
MEETING OF ACE EXECUTIVE BOARD 4/2007
Venue: Offices of the ACE, Brussels
Date: 29th and 30th June 2007
- Friday, the 29th, 16h00 to 19h30 followed by dinner (20h00)
- Saturday, the 30th, 09h00 to 15h45
Note: A General Coordination meeting is scheduled to take place on 29th June from 10.30 to 15.30. The Co-ordinators will attend and the President will also be present. The other Members of the Board who wish to attend are kindly asked to inform the Secretariat timely enough for the catering.
AGENDA:
Ref |
Item |
Action |
1.0 |
Formalities |
|
1.1 |
Adoption of the agenda |
Adoption |
1.2 |
Adoption of set of notes of EB3 meeting (circulated) |
Adoption |
1.3 |
Matters arising (not covered elsewhere in the Agenda) |
Information |
|
|
|
2.0 |
Report of the President |
|
2.1 |
Hamburg, San Antonio, Bucarest… |
Information |
|
|
|
3.0 |
Report of the Secretary General |
|
3.1 |
Highlighting reports and Briefing Notes circulated |
Information |
3.2 |
Report of implementation of ACE-UIA MoU |
Information |
3.3 |
Event in European Parliament - cooperation with ECF |
Discussion |
3.4 |
External Meetings and Representations (see Annex) |
Decision |
|
|
|
4.0 |
Political Issues |
|
4.1 |
ACE Programme and Governance |
|
|
4.1.1 Interim Review of Political Agenda and MAWP |
Discussion |
|
4.1.2 Review Overview Work Groups + Coordination |
Discussion |
|
4.1.3 New Work Groups (as appropriate) |
Decision |
|
4.1.4 Next steps |
Decision |
4.2> |
ACE Conference 2008 |
|
|
4.2.1 Report on state of play |
Information |
|
4.2.2 Organisation (sponsoring, time table) |
Discussion |
|
4.2.3 Next steps |
Decision |
4.3 |
External relations, Accords & Partnerships |
|
|
4.3.1 Cooperation with EUROCITIES |
Decision |
|
4.3.2 Negotiations with Third Countries |
Discussion |
|
4.3.3 Relationships to partners (construction sector) |
Discussion |
|
|
|
4.4 |
EFAP |
|
|
4.4.1 Report of meeting in Hamburg |
Information |
|
4.4.2 Report of Ministerial Meeting in Leipzig |
Information |
|
4.4.3 Leipzig Charter and Presidency conclusions |
Information |
|
4.4.4 Further steps |
Information |
4.5 |
Sector Study |
|
|
4.5.1 State of play |
Information |
4.6 |
LARG |
|
|
4.6.1 Report of meeting on 13 June |
Information |
|
|
|
5.0 |
Access to the Practice of the Profession – TA1 |
|
|
Coordinator’s General Report |
Information |
5.1 |
Education |
|
|
5.1.1 Report of meeting of 4 June |
Information |
|
5.1.2 Report of CPD Meeting and next steps (RIBA) |
Decision |
5.2 |
Qualifications Directive |
|
|
5.2.1 Progress report |
Information |
5.3 |
Joint Working Party |
|
|
5.3.1 Progress Report |
Information |
5.4 |
Professional Experience |
|
|
5.4.1 Report of meeting of 19 June |
Information |
5.5 |
Work Group Interface (e.g. with other Design Professionals) |
Decision |
5.6 |
Forum of MOs and Competent Authorities |
|
|
Report of meetings in Dublin and London |
Discussion |
|
|
|
6.0 |
Practice of the Profession/Trade in Services – TA2 |
|
|
Coordinator’s General report |
Information |
6.1 |
Cost information systems |
|
|
6.1.1 Report of meeting in Madrid |
Information |
6.2 |
Services in the Internal Market (SIM) |
|
|
6.2.1 Report of meeting of 14 June |
|
|
6.2.2 IMCO Report on cross-border obligations |
|
|
Consideration of an ACE statement |
Decision |
|
6.2.3 Architects Contracts - Consideration |
Discussion |
6.3 |
Insurance |
|
|
6.3.1 Next steps |
Discussion |
6.4 |
Trade in services– See 4.3 |
|
|
6.4.1 Adoption of new terms of Reference |
Decision |
|
6.4.2 UIA Document on Domestic Regulation |
Discussion |
6.5 |
Health & Safety |
|
|
6.5.1 Progress Report of DG EMPL Working Group |
Information |
6.6 |
Procurement of architectural services |
|
|
6.6.1 Report of Co-ordination meeting of 11 June |
Information |
|
6.6.2 Next steps |
Decision |
|
|
|
7.0 |
The Role of Architecture in Society – TA3 |
|
|
Co-ordinator’s general report e.g. Meeting in Santiago |
Information |
7.1 |
Architecture and the Environment (ESA) |
Information |
|
7.1.1 Progress report |
Information |
|
7.1.2 Next Steps |
Decision |
7.2 |
Urban issues |
Information |
|
7.2.1 Progress report |
Information |
|
7.2.2 Inter-regional Workshops on Structural Funds |
Discussion |
|
7.2.3 Next steps |
Decision |
7.3 |
Housing |
Information |
|
7.3.1 Progress report |
Information |
|
7.3.2 Next Steps |
Decision |
7.4 |
Research |
|
|
7.4.1 ECTP – State of play + Membership issue |
Decision |
|
7.4.2 Progress Report on Activities & Projects |
Discussion |
|
7.4.3 Next Steps |
Decision |
|
|
|
8.0 |
Communication |
|
|
Report of the Vice-President |
Information |
8.1 |
New Website – Online presentation |
Information |
8.2 |
Network of correspondents – Follow up |
Information |
|
|
|
9.0 |
Internal Affairs |
|
9.1 |
Executive Board Elections |
|
|
9.1.2 Call for candidacies |
Information |
9.2 |
Financial matters |
Information |
|
Report of the Treasurer |
|
|
9.2.1 Execution of Budget 2007 |
Information |
|
|
|
10.0 |
Next Meeting – 5th and 6th October 2007, Brussels |
Information |
ANNEX – External Meetings and Representations (Item 3.3)
- Club Profile, 3 July Brussels (A. Sagne)
- EFAP Board of Administrators, 6 July Paris (T. Valpola, A. Sagne)
- EUROCITIES Working Group Urban Research, September (O. Dziekonski, A Sagne)
- EAAE Conference and Assembly Meeting, 2-5 September Chania (A. Joyce?)
- Design-Build/Design Excellence Conference (AIA-RIBA), 27-29 September London
- EUROCITIES Working Group Urban Regeneration, October (O. Dziekonski, A Sagne)
- EFAP Event, Portuguese Presidency, 11-12 October Matosinhos (T. Valpola, A. Sagne)
- International Architecture Festival, 17-22 October Moscow (JF. Susini)