Ref

Item

1.0

Formalities

1.1

Adoption of the agenda (circulated)

1.2

Adoption of notes of previous meeting (circulated)

1.2.1. Matters arising (not included in this agenda)

2.0

Presidents’ report

2.1

Follow up to first EB meeting and seminar

2.2

Meeting with JM. Beaupuy, President Intergroup UL

Meeting with G. Siew/MoU

Appointments and Delegations (if appropriate)

3.0

Report of the Secretary General

Urban Café (QeC-ERAN) – Meeting Legal Adviser

Community Action in the Field of Public Health

Club Profile – EFOSIM – EP Resol. Legal Services

Architectural Policy of the EU Commission

New external Meetings and Representations (Annex)

4.0

Political Issues

4.1 SIM – Follow up to vote in Parliament

4.2 Implementation of ACE Quality Strategy

4.3 Sector Study and Manchester BS Study

5.0

Access to the Practice of the Profession

5.1

5.2

Co-ordinators Report

Education (+ Report on Joint Working Party Dublin)

Draft Proposal for European CPD Label

5.3

Registration and Licensing

5.4

Research

6.0

Practice of the Profession and Trade in Services

6.1 Competitiveness

6.2 Services in the Internal Market (SIM) - Report

6.3 Trade in services – New developments

6.4 Health & Safety

6.4 Procurement of architectural services

7.0

The Role of Architecture in Society

7.1 Architecture and the Environment + Standards

Follow up to appointment of new Chair

7.2 Urban issues

7.3 Housing + Appointment of Chair

8.0

Communication

Report of the Vice-President

8.1 Consideration of Draft Communication Policy

8.2 EFAP  -State of play, Report on meeting of 8/03

8.3 ACE Workshop at Urban Futures 2.0 - Status

Consideration of draft background note

8.4 EURAU ’06 – Request for sponsorship

9.0

Internal Affairs

9.1

Statutes – By-Laws

9.1.1 Follow up - Report on legal advice

9.1.2 Proposed way forward 

9.3

Organisation scheme for April Assembly + Agenda

Invitations

9.2

Finance Committee

10.0

Next Meeting – 27^th and 28^th April 2006 Brussels