1. Adoption of the EB Agenda

Adoption

EB2/04/AGEN

2. Adoption of Minutes

2.1. of EB1/2004, Brussels (circulated)
Matters arising

Adoption

3. President’s report

Information

4. ACE Policies - TOP Items

4.1. ACE Governance and Strategy
(Restructuring) TOP 1

4.1.1 Report on meeting of 5 March and status of work
Review of proposed changes of ACE Statutory Documents (Statutes and Constitution)

4.1.2. Next steps and procedure for Assembly

4.1.3  Review of ACE Strategy and next steps

Information

Decision

Discussion

4.2 Future of Directive 85/384
(New Qualifications DIR) TOP 2

4.2.1 Report on status in Parliament and Council

4.2.2 Next steps

Information

Decision

4.3 Internal Market Services Directive TOP 3

4.3.1 Report on meeting of SIM special Working Group

4.3.2 Status of Commission proposal – LARG Comments

4.3.3 Commission Report on Liberal Professions

4.3.4 Status of proposal for an ACE study

4.3.5 Programme of ACE Seminar on 6^th May (Milan)

4.3.6 Club Profile Colloquium - Status report

Discussion

Decision

Decision

Discussion

EB2/04/SIMRep

4.4 Architectural Policy TOP 4

4.4.1 ACE Policy Book

- Draft final text

- ACE Policy Statements (review)

- Production time table and launching

4.4.2 European Forum on Architectural Policies

- Programme of Irish Presidency Seminar

- Forum Steering Committee – Proposed new activity

- Status of planned future activities

Adoption

Adoption

Decision

Information

Decision

Information

4.5 Other Board issues (See annex)

Discussion

5. Secretary General’s Report (Verbal update of MTP Brief + new developments)

Information

6. Communication and Education (Chairman: Philippe Boille) (Permanent Committee 1)

Information

Verbal

6.1. Education and Research
(Chair: Jean-Paul Scalabre)

6.1.1 Progress Report

6.1.2 Follow-up of co-operation with the EAAE

Meeting with EAAE President James Horan
June and October Conferences

6.1.3 Research: ECCREDI

Report on Steering Group meeting
European Construction Technology Platform - status

Information

Information

Discussion
Discussion

Information
Information

EB2/04/EAAEConf

EB2/04/ ETPNote

6.2. Environment & Sustainable Architecture (Chair: Livia Tirone)

6.2.1 Progress report on work in TFESA (AJ)

6.2.2 Thematic Strategy on the Urban Environment

Communication from the Commission EB2/04/ThemStrat

Invitation to ACE to sit on the main Advisory Panel

Information

To note

Decision

6.3. Urban Issues (Chair: Antonio Borghi)

Progress report – Next meeting in Poznan (Poland)

Information

6.4. Professional profile - On hold
(Chair: Claude Bucher)

7. Professional Practice
(Chairman: John Wright)
(Permanent Committee 2)

Information

Verbal

7.1. Quality Assurance
(Chair: Michel Proceιs) Quality Assurance Reference Manual (translation)

Information

7.2. Competition Policy Issues
(Chair: Wolfgang Haack)

7.2.1 Report on meeting in Madrid

Decision

7.3. Trade in Services
(Chair: John Wright)

7.3.1.  Mutual recognition Agreements                                  

US Negotiation - Status of consultation of ACE Members

Other dialogues – review of status

7.3.2 ESF Mission to Geneva (Coalitions)

Information

Information

Decision

7.4. Public procurement
(Chair: Thomas Maibaum)

Adopted Legislative package

ACE Guidelines – report of meetings in Innsbruck

Specific co-operation with EFCA/ECCE – Next steps

Report on new meeting with Mr Kinnock’s Cabinet

To note

Discussion

Decision

Information

EB2/04/Guidelines

7.5 Architectural Competitions 
(Chair: Hans-Georg Brunnert)

7.5.1 Progress report (See also at item 7.4)

7.5.2 Review of ACE Recommendations of 1993

Information

Information

7.6 Public Private Partnerships 
(Chair: Philippe Boille)

7.6.1 Progress report

7.6.2 Proposal for a seminar - RIBA

Information

Decision

7.7  Registration/licensing          
(Chair: Pierre-Henri Schmutz)

Progress report on results of questionnaire

Information

7.8  ICT in architectural practice

7.8.1 Draft terms of Reference

7.8.2 ACE representation at the Weimar Conference (ENCORD)

Discussion

Decision

8. Finance Committee                                       
 (Jan Ketelaer)

8.1. Statement of Accounts of 2003 – Decision of Finance Committee (FiCo)

8.2. Reimbursement of travel costs Executive Board

8.3 Other FiCo decisions

Information

Information

Information

9. Internal Affairs                                                  

9.1. Membership

9.2. Administration

9.2.1 ACE Statutory documents See Item 4.2.  (AISBL + EEIG)

9.2.2 Agenda for ACE Assembly in Milan

Decision

9.3. Information and Communication

9.3.1 ACE Info

9.3.3 Newsletter – status

9.3.4. Press releases

9.3.5. Confirmation of policy re. publication of Annual Report

9.3.6 Elaboration of ACE Corporate image – Review of proposal

Information

Information

Decision

Decision

Decision

10. Any other Business

11. Next EB Meeting – 17^th April, Dublin - 7 May, Milan

Information