3rd meeting of the Executive Board in 2007

Venue: Brussels, ACE Offices
Date: Thursday 19th April 2007
Time: 14.00
18.00 meeting with UIA Council Members (Region I & II), followed by a dinner
Note: Because this meeting is held on the eve of the Assembly, only those documents (identified as Doc) that are nor readily available in the Agenda of the Assembly (which can be downloaded through the links from the electronic version of the Agenda posted on the ACE web site) will be circulated at the beginning of week 15.
AGENDA

1. Adoption of the Agenda

2. Preparation of meeting with UIA Council Members (Region I & II)

3. Review of the Assembly’s Agenda - Preparation of General Assembly Meeting

- Item 4: General Policies of the ACE
I. Summit – Progress report – Decision on next steps
II. EFAP – Review of latest developments – Next steps (Doc)
III. Cooperation with EUROCITIES – Report on meeting of EUROCITIES WG Urban Research in Berlin (To note) - Decision on the way forward for the political cooperation (Doc)
- Item 6: Thematic Area 1
I. Legal opinion to ACE-EAAE (JWP)
- Item 7: Thematic Area 2
I. SIM - Code of Conduct - CEPLIS
II. Confirmation of decisions on the way forward for MRAs (Trade in Services)
III. Terms of Reference of new Work Group Procurement of Architectural Services. (Doc)
IV. DG EMPL Working Group on Health & Safety - Appointment of ACE expert
V. Decision on whether to establish a new WG on the interface with other design professionals
- Item 8: Thematic Area 3
I. WG Housing – Next steps
II. ACE nominee for Jury of TCA Award 2007

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