Συνεδρίαση 26 Φεβρουαρίου 2005, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
Permanent committee N° 1 meeting
BRUSSELS
Saturday 26th February 2005 (10h30 to 16h30)
Draft Agenda
1. Adoption of the agenda
2. Adoption of the minutes of the last meeting
(18 September 2004)
3. Chairman’s report Philippe BOILLE
4. TF Education ( J.P SCALABRE)
4.1. Chairman’s report
Jean Paul SCALABRE
4.2. New terms of reference
Secretariat
4.3. ACETA meeting (advisory committee)
Secretariat
4.4. Bologna process
Jean Paul SCALABRE
4.5. Qualifications directive
Adrian JOYCE
4.6. ACE-EAAE Joint working Party
Adrian JOYCE
5. Environment and sustainable architecture
(Livia TIRONE)
5.1. Chairman’s report
Livia TIRONE
5.2. Next step for further work
All
6. Urban issues (Antonio BORGHI)
chairman’s report
Antonio BORGHI
EP inter-group on Urban issues Status report
Secretariat
Presentation of the ace new working group on social housing
Secretariat
POZNAN event – next steps
Antonio BORGHI
7. Research
7.1. ECTP
Secretariat
7.2. ENABLE
7.3. Towards class A
7.4. Build for all
8. Any other business
9. Next meeting
TOURS, February 3rd 2005
Philippe BOILLE