Ref

Item

0.0

Opening by the President

1.0

Statutory Formalities

1.1

Adoption of the agenda (circulated)

1.2

Adoption of notes of EB3/09 meeting (circulated)

1.3

Adoption of notes of AG1/09 meeting (circulated)

Rules for circulation of Assembly papers

2.0

Report of the President

2.1

General report on matters arising

2.2

Report on AIA Convention

2.3

Preparation of meeting with AIA President & CEO

3.0

Report of the Secretary General

3.1

General report on activities since last meeting

3.1.1 Report on COBATY meeting

3.1.2 UDG meeting - EU Reference Framework

3.2

Emerging issues

Commission Consultation on Design & Innovation

Consumer Rights (e.g. Collective Redress)

3.3

External Meetings and Representations (Annexe)

4.0

Political Issues

4.1

Dissemination of ACE Policy Statements 2009

4.2

Implementation of Roadmap 2009-2010

4.2.1 Launch of ACE Policy Recommendations 2009

4.2.2 Planned Event in European Parliament

4.2.3 Note on "positive regulation"

4.2.4 Other matters as appropriate

4.3

Follow up to Surveys

4.3.1 Sector Study - Second edition, 2010

4.3.2 Snapshot Survey - Next survey 15th June

4.3.3 Next steps

5.0

External Relations and Co-operations

5.1

EFAP - State of play

ACE-EFAP Relationships

5.2

Interface with other design professions - Status

6.0

Access to the Practice of the Profession -TA1

Coordinator's General report

6.1

PlannedThematic Workshop, Paris 19 June

Next steps

6.2

Professional Qualifications Directive

6.2.1 Coordinators Meeting - Sub-group

6.2.2 Next steps

6.3

Report on ENACA meeting (with Commission)

6.4

Architect Card Follow up (EP Report)

6.4

Joint Working Party with Schools

6.4.1 Planned meeting of 18th June in Paris

6.4.2 Work Programme for 2009-2010

7.0

Practice of the Profession/Trade in Services -TA2

Coordinator's General report

7.1

SIM Box - Progress and Implementation:

7.1.1 Next steps

7.2

CIS - HOAI Follow up in ACE - Next steps

7.3

Insurance questionnaire - Progress report

7.4

Trade in Services - State of play

7.5

Procurement of architectural services

7.5.1 PPP - Introduction of Rapporteur

7.5.2 Revision of Directive - State of play

7.5.3 Other issues and Next Steps

8.0

The Role of Architecture in Society -TA3

Coordinator's General report

8.1

Report of TA3 Chair Workshop (12 June)

8.2

Perspectives and specific issues

8.3

Cooperation with DG REGIO - State of play

8.4

External projects - New proposals

9.0

Communication & Sponsorship

9.1

Publications

9.1.1 ACE Declaration + ESA Policy

9.1.2 Sector Study

9.1.3 Other publications (including annual report)

9.2

Sponsorship issues - State of play

9.2.1 Setting up of Ethical committee

10.0

Internal Affairs

10.1

Preparation of General Coordination - Main priorities

10.2

Rotation list in ACE - Turkey and Croatia

10.3

Elections to EB - Call for candidacies

10.4

Financial matters

10.4.1 Execution of budget

10.4.2 Matters arising - Special items (Estonia)

11.0

Items for discussion with AIA President and CEO

11.1

Architectural Education & the Bologna Accord

11.2

Professional qualifications & the new EU Directive

11.3

Trade in services & the new Services Directive

11.4

Quality-based procurement:

11.5

MRA with NCARB/AIA

11.6

Accord between ACE and AIA

12.0

Next Meeting - 2nd and 3rd October 2009, Brussels