Προηγούμενη σελίδα

Συνεδρίαση 2-3 Μαρτίου 2007, Βρυξέλλες

 

ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ



MEETING OF ACE EXECUTIVE BOARD 2/2007

Venue:  Offices of the ACE, Brussels
Date:          2nd and 3rd March 2007
- Friday, the 2nd, 14h00 to 19h30 followed by dinner (20h00)
- Saturday, the 3rd, 09h00 to 15h45
AGENDA:


Ref

Item

Action

 

1.0

Formalities

 

 

1.1

Adoption of the agenda (circulated)

Adoption

 

1.2

Adoption of notes of previous meeting (circulated)

Adoption

 

1.3

Matters arising (not covered elsewhere in the Agenda)

Information

 

 

 

 

 

2.0

Report of the President

 

 

2.1

Welcome to new EB Members not present in January

Information

 

 

Report on meeting with the UIA in Paris

Information

 

 

Invitations to EB and Assembly meetings in April

Information

 

 

 

 

 

3.0

Report of the Secretary General

 

 

3.1

Highlighting reports and Briefing Notes circulated
(+ verbal comments/reports as appropriate)

Information

 

3.2

Report of meeting with UIA Secretary General

Discussion

 

3.3

External Meetings and Representations (see Annex)

Decision

 

 

 

 

 

4.0

Political Issues

 

 

4.1

Working Structure of the ACE

 

 

 

4.1.1 Ongoing review of ACE Working Structure Chart

Decision

 

 

4.1.2 Review of Overview of Work Groups Document

Discussion

 

4.2

ACE Summit

 

 

 

4.2.1 Report on state of play

Discussion

 

 

4.2.2 Contractual matters (organiser, sponsoring)

Decision

 

 

4.2.3 Further steps including date (+Assembly)

Decision

 

4.3

Special Session on Accords & Partnerships

 

 

 

4.3.1 Political Discussion

Decision

 

 

4.3.2 Review of pending MRAs – Next steps

Decision

 

 

4.3.3 Implementation of ACE-UIA MoU

Discussion

 

 

4.3.4 Policy for relationship to industries

Decision

 

4.4

EFAP

 

 

 

4.4.1 Report meeting of EFAP AISBL Board (1st Mar)

Information

 

 

4.4.2 Activities of German Presidency
Berlin - Hamburg – Leipzig – State of Play

Discussion

 

 

4.4.3 Draft Joint German Presidency conclusions for Leipzig (Cities and Territories) Ministerial meeting

 

 

4.5

SIM - Implementation

Information

 

 

4.5.1 Report on WG SIM Meeting of 26th January

Information

 

 

4.5.2 Insurance – Joint WG – Terms of Reference

Decision

 

 

4.5.3 Next steps

Decision

 

4.6

Sector Study

 

 

 

4.6.1 Presentation of first results

Decision

 

 

4.6.2 Stagiaire – Report on successful candidate

Information

 

 

 

 

 

5.0

Access to the Practice of the Profession – TA1

 

 

 

Coordinator’s General Report

Information

 

5.1

Education

 

 

 

5.1.1 Review of Terms of Reference

Decision

 

 

5.1.2 Invitation of RIBA to host CPD Meeting

Decision

 

5.2

Qualifications Directive

 

 

 

5.2.1 Progress report – Letter to MOs

Information

 

5.3

Joint Working Party

 

 

 

5.3.1 Report on meeting of 23rd Feb with lawyer

Discussion

 

5.4

Professional Experience

 

 

 

5.4.1 Progress Report

Information

 

5.5

Research – ECTP

 

 

 

5.5.1 Report on SG Meeting of 14th February

Information

 

 

5.5.2 FP7 – Report on First Call

Information

 

 

5.5.3 Next steps

Decision

 

5.6

Interface with other Design Professionals

Decision

 

5.7

Forum of MOs and Competent Authorities

Decision

 

5.8

External Projects

 

 

 

5.8.1 Nomination to TCA Jury

Decision

 

 

5.8.2 Proposals under Culture 2007 (deadline 28th Feb):

 

 

 

     OA, Portugal – final situation

Information

 

 

     Wonderland – final situation

Information

 

 

 

 

 

6.0

Practice of the Profession/Trade in Services – TA2

 

 

 

Coordinator’s General report

Information

 

6.1

Cost information systems

 

 

 

6.1.1 Progress Report

Information

 

 

6.1.2 Next steps

Decision

 

6.2

Services in the Internal Market (SIM) – See 4.5

 

 

6.3

Trade in services – Progress report – See 4.3

 

 

 

6.3.1 UIA Document on Domestic Regulation

Discussion

 

6.4

Health & Safety

 

 

 

6.4.1 Report on meeting at DG EMPL in Luxembourg

Information

 

 

6.4.2 Involvement of ACE – nomination of expert(s)

Decision

 

6.5

Procurement of architectural services

 

 

 

6.5.1 Report of Co-ordination meetings of 26 January and 2 March

Information

 

 

6.5.2 Decision on next steps – See also 4.1.1

Decision

 

 

 

 

 

7.0

The Role of Architecture in Society – TA3

 

 

 

Coordinators general report

Information

 

7.1

Architecture and the Environment (ESA)

Information

 

 

7.1.1 Political Statement on ESA – Presentation

Decision

 

 

7.1.2 Next steps

Decision

 

7.2

Urban issues – Progress report

Information

 

 

7.2.1 Review of Terms of Reference

Decision

 

 

7.2.2 Inter-regional Workshops on Structural Funds

Discussion

 

 

7.2.3 Cooperation with Eurocities (see also item 4.4.3)

Discussion

 

 

7.2.4 Next steps

Decision

 

7.3

Housing – Progress report

Information

 

 

7.3.1 Parliamentary report on Housing – ACE input

Information

 

 

7.3.2 Next Steps

Decision

 

7.4

Commission Green Paper on obesity

Discussion

 

 

 

 

 

8.0

Communication

 

 

 

Report of the Vice-President

Information

 

8.1

Web site re-structuring/design – Presentation

Information

 

8.2

Network of correspondents

Information

 

 

 

 

 

9.0

Internal Affairs

 

 

9.1

Statutes – By-Laws

 

 

 

9.1.1 Final review of By-laws (after “cleaning-up”)

Decision

 

 

 

 

 

 

9.1.2 Procedures

Decision

 

9.2

Applications for Membership

 

 

 

9.2.1 Belgian “corporate” application for membership

Decision

 

 

9.2.2 Application of Turkish Cypriot Architects

Decision

 

9.3

Financial matters

Information

 

 

Report of the Treasurer

 

 

 

9.3.1 Draft End of Year Accounts 2006

Information

 

 

 

 

 

10.0

Next Meeting – 19th April 2007, Brussels at 14h00

 

 

ANNEX – External Meetings and Representations (Item 3.3)
- Club Profile, 13 March Brussels (A. Sagne)
- DG Enterprise LCC Study Steering Group Meeting, 13 March (A. Joyce)
- EUROCITIES Working Group Urban Research, 14-15 March Berlin (A Sagne)
- ADLE Public Debate on Housing, European Parliament, 28th March – J-F Susini
- Hous-Es Seminar, Gelderland, 29-31 March
- EFAP Event, Hamburg, 25-28 April (T. Valpola, A. Sagne)
- Sustainable Neighbourhood – From Lisbon to Leipzig through Research (L2L), 8-10 May, Leipzig
- Leipzig Ministerial meeting, 24th and 25th May – A Sagne on behalf of the EFAP
- Consideration of nomination of ACE candidate as ECCREDI President

 

 

 

Αρχή σελίδας