Συνεδρίαση25-26 Ιουνίου 2005, Λουξεμβούργο
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
Meeting of ACE Executive Board 4/2005
Saturday 25th June, from 16h00 to 20h30, followed by
a dinner and
Sunday 26th June, from 9h00 to 14h30 (lunch included)
Venue : Abbaye de Neumünster
AGENDA
Agenda Item
Report
Task
Document
Time
1. Adoption of Agenda
All
Adoption
EB4/05/Agenda
16h00
2. Adoption of Minutes
2.1 Minutes of last EB Meeting
2.2. Minutes GA AG1/05 Meeting
All
Adoption
2.2 Matters arising (follow-up)
All
Review
3. Report of the President
Lucas
Information
4. Executive Board Priority Issues
4.1 ACE Strategy and Work Programme
4.1.1 Notes of Special Session (22 April 2005)
Secretariat
Adoption
4.1.2 Proposed Multi-annual Work Programme prepared by the Secretariat
(in 3 parts)
4.1.3 Next steps
Secretariat
All
Discussion
Decision
EB4/05/MAWP1
EB4/05/MAWP2
EB4/05/MAWP3
4.1.4 ACE Communication strategy
- Initial Plan for Public relations in 2005
Secretariat
Discussion
Discussion
4.3 Architectural Policy
4.3.1 European Forum for Architectural Policies
- Report on discussions in Co-ordination Group
- Results of Forum Survey
- Forum event (27-28 June)
- Review of draft Forum recommendations
Sagne
Sagne
Lucas
Sagne
Information
Information
Information
4.3.2 Architectural Policy of the European Commission – Progress report
(if appropriate)
Sagne
Information
4.3 SIM
4.3.1 Report on meeting of 3 June – follow up
4.3.2 Report on ACE lobbying action
4.3.3 State of play in Council
4.3.4 State of play in Parliament
Wright
Secretariat
Secretariat
Secretariat
Information
Information
Discussion
Discussion
4.2.5 Review of policy & Next steps
All
Decision
4.2.6 Sector Study
- Progress report
- Next steps
Secretariat
Information
Decision
4.4 Parliamentary activities
4.4.1 Inter-group Urban-Logement,
Report on meeting of 12 May – Next steps
Sagne
4.4.2 ACE Ad Hoc Group – Status report
Dziekonski
EB4/05/AdHoc_Dziek
4.4.3 FOCOPE – Report of Meeting of 1 June
Secretariat
4.5 External meetings
(See Annex)
5. Report of the Secretary General
5.1 External contacts/missions (Paris 2-3 May; EESC Liaison Group
13 May; EU Expert Group Urban Environment 17 May; Secretariat General
of the Commission (Self/co-regulation 18 May; EFBRS/WG5 meeting 25 May;
Conference in Trieste 27-28 May; ESF Policy Committee/133 Meeting 13 June)
5.2 Discussions in Club Profile on self/co-regulation
Sagne
Information
6. Communication and Education (PC1)
Chairman's Report
Boille
6.1 Education
6.1.1 Report on WG meeting of 23 June
Boille
Information
6.1.2 CSCAE/AIA Accord on CPD Guidelines for UIA - Meeting with
Fabian Llisteri Monfort
(The meeting will take place from 12h00 onwards and over lunch)
6.1.2 ACE-EEAE Joint Working Party meeting with Commission
Lucas
Information
6.1.3 Bologna – Status report
Secretariat
6.1.4 ACE Representation at EAAE Assembly in Chania – Political objectives
All
Decision
6.1.5 Qualifications Directive – Status report
Secretariat
Information
6.1.6 Next steps
Decision
6.2. Environment & Sustainable architecture
Boille
6.2.1 Status report
Information
6.2.3 Next steps WG-ESA Work Group
All
Decision
6.3. Urban Issues
6.3.1 Report on WG meeting in Trieste
- Next steps for ACE
Dziekonski/Sagne
Decision
6.3.2 ACE participation in meeting in Poznan
Dziekonski
Decision
EB4/05/Poznan
6.4 Professional profile (Included in item 4. SIM)
6.5. Research
6.5.1 Planned first meeting of ACE Work Group
Secretariat
Information
6.5.2 ECTP
- Report on NTP Meeting 20 June
- Report on HLG Meeting 21 June (if available)
Secretariat
6.5.3 External Projects
- Build for All
Joyce
Information
- Towards Class A
Sagne
Information
7. Professional Practice (PC 2)
Chairman's report
Wright
7.1 Quality Assurance (Included in item 4.3 SIM)
7.2. Competition Policy
7.2.1 Progress Report
Wright
Information
7.2.2 Next steps
All
Decision
7.3. Trade in Services
7.3.1 US MRA – Planned meeting in Istanbul
Wright
Decision
7.3.2 Canadian MRA – Status report
Wright
Information
7.3.3 Other negotiations – State of play
Wright.
Information
7.4 Procurement of architectural services
Huotelin
7.4.1 Report of meeting of 3-4 June in Berlin
Information
7.4.2 Next steps
Wright
Decision
7.7 Registration and Licensing
Note from the Chairman of the Work Group
Wright
Decision
7.8. Health and Safety
7.8.1 Report on first meeting (22 June)
Secretariat
Information
8. Finance Committee
- Report on statement of accounts Jan-April
Nilsson
Information
9. Internal Affairs
9.1 ACE Governance & Strategy
9.1.1 Report on text adjustments and status of administrative
procedures
Secretariat
Information
9.1.2 Report on call for candidacies
Secretariat
Information
9.1.3 Review of EEIG statutes
Secretariat
Discussion
9.2 Membership
Applications of NeRoA and NAV (Belgium)
Secretariat
Decision
9.3 Corporate Image
9.3.1 Presentation of full graphic charter
9.3.2 Next steps, e.g. web site
Secretariat
Secretariat
Information
Discussion
10. Any other Business
All
Information
11. Next EB Meeting
Brussels 7-8 October 2005
Information
EB4/05
ANNEX – External Meetings (Item 4.4)
EXTERNAL MEETINGS
- Seminar on sustainable construction, organised by
IBGE (Institut pour la gestion de l’environnement) (11 July, Brussels)
- EAAE General Assembly (3-6 September, Chania)
- Seminar on urban issues (8-10 September, Poznan) – to be confirmed
- European Forum for Architectural Policies (13-15 October, Edinburgh)
- ESF Policy Committee meeting & ESF 133 Committee meeting (Services)
(17 October, London)
- ECTP Assembly (25 October, Paris)
- Build for All Launch event (29 November, Brussels)