Συνεδρίαση 21 Απριλίου 2005, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
DRAFT
Meeting of ACE Executive Board 3/2005
Thursday 21 April 2004 from 16h00 to 20h30, followed by dinner
ACE Offices
AGENDA
Agenda Item
Report
Task
Document
1. Review of Agendas
1.1 Fine tuning of programme and running of Special
Session
1.2 Assembly Agenda
Specific items:
- Discussion on timing of vote (By-Laws)
- Winding up of SWGG and Mandate to EB for any remaining tasks
Decision
Decision
AG1/05/SpecSession/Final
AG1/05/Agenda
2. Minutes of last EB Meeting
(11-12 March 2005)
Secretariat
Adoption
Adoption
EB2/05/MIN/en-fr
3. Report of the President
Special points not covered in Report to Assembly (if
any)
Lucas
Information
4. Executive Board Issues – TOP Items
4.1 to 4.5 of Assembly Agenda
Specifc items for consideration:
- Deontology Code
- Note on Registration/Licensing “Clearing House” proposal
- Forum event in Luxembourg
4.6 External meetings
See annex at the end
Secretariat
Lucas
Secretariat
Discussion
Decision
Information
Decision
5. Report of the Secretary General
Points not covered in MTP Brief (if any)
Sagne
nformation
AG1/05/MTP/en-fr
6. Communication and Education (PC1)
Chairman's Report
Boille
Information
AG1/05/PC1Rep
6.1. Education
Qualifications Directive and ACETA – Report on recent developments
Secretariat
Information
6.2. Environment & Sustainable architecture
Report on last meeting
Secretariat
6.3. Urban Issues
Report on last meeting
Secretariat
Discussion
6.4 Professional profile (Covered in SIM SWGG)
6.5. Research
6.5.1 Report on ECCREDI Council meeting
6.5.2 Establishment of dedicated Taskforce – Status
6.5.3 Review of nominations for Projects (Build-for-All and Towards Class
A)
Secretariat
Information
Information
Decision
7. Professional Practice (PC 2)
Chairman's report
7.1 – 7.2 Covered in Assembly Agenda
7.3 Trade in Services – Status of Canada negotiation
Wright
Information
Information
AG1/05/PC2Report
7.4 (to 7.6) Procurement of architectural
services
7.4.1 ACE Guidelines – Report on contact with Commission
7.4.2 Note from Chairmen
7.7 to 7.8 covered in Assembly Agenda
Lucas
Sagne
Discussion
Mission rep/Markt/PPGuide
EB3/05/Note
8. Finance Committee
Information on new items decided at the last meeting
Nilsson
Discussion
9. Internal Affairs
9.1 Application of Georgia for Observer Status
9.2 ACE Corporate Image – State of play - Implementation
Sagne
Secretariat
Decision
Decision
10. Any other Business
12. Next Meeting, Luxembourg 25 & 26 June 2005
Information
Annex:
External Meetings
European Construction Safety Forum ECSF) kick-off meeting, 10th
May 2005 – ACE representation by John Graby + Secretariat
Further information on Trieste
NCARB Annual Meeting, Miami Beach, 22nd-25th June
2005
E-CORE Final Closing event, London 30th June 2005 (Vesa Peltonen
and Jean-Marie Fauconnier)