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Συνεδρίαση 9 Απριλίου 2008, Βρυξέλλες

 

ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ



MEETING OF ACE EXECUTIVE BOARD 3/2008

Venue:      Offices of the ACE, Brussels
Date:      9th April 2008 14h00 to 19h00 followed by reception and dinner with speakers for the ACE Conference at 19h30

Note: Following on the success of the drastically simplified and streamlined agenda for meeting 2/08, that format has been retained in the present agenda.

AGENDA:

Ref

Item

Action

 

1.0

Formalities

 

 

 

1.1 Adoption of the agenda

Adoption

 

 

1.2 Adoption of notes of EB2/08 meeting (circulated)

Adoption

 

 

1.3 Matters arising (not covered elsewhere in the Agenda)

Information

 

 

 

 

 

2.0

Report of the President

 

 

 

 

 

 

3.0

Report of the Secretary General

 

 

 

3.1 Reference to relevant Mission & Activity Reports circulated + verbal reports as appropriate

Information

 

 

3.2 Review of developments in EFAP activities

Discussion

 

 

3.3 Sector Study – Formalisation of choice of contractor for 2nd Phase (ACE Services EEIG)

Decision

 

 

3.4 External Meetings and Representations (see Annexe)

Decision

 

 

 

 

 

4.0

Special Issues

 

 

 

4.1 Preparation of ACE Conference – Last minute issues (if any) and reception with speakers

Discussion

 

 

 

 

 

 

4.2 Preparation of General Assembly 1/08

 

 

 

4.2.1 Session with P Brumter (DG Markt)

Discussion

 

 

4.2.2 Session with Mutual Insurance Companies

Discussion

 

 

4.2.3 Session on “Architecture and Children”

Discussion

 

 

4.2.3 Review of items for “decision” and “adoption” by the General Assembly

 

 

 

 

 

 

 

4.3 Preparation of ACE Workshop – UIA Congress, Turin – Declaration on Sustainable Architecture

Decision

 

 

 

 

 

5.0

Access to the Practice of the Profession – TA1

 

 

 

Coordinator’s General Report

Information

 

 

5.1 Education – Appointment of new Chairman

Decision

 

 

5.2 New Policy on Education and Training (also covered by items 4.2.2 and 4.2.3)

Discussion

 

 

5.3 Presentation of Architects Card Proposal

Discussion

 

 

5.4 Interface with other construction professions

Discussion

 

 

 

 

 

6.0

Practice of the Profession/Trade in Services – TA2

 

 

 

Coordinator’s General report

Information

 

 

6.1 Procurement of architectural services:

 

 

 

6.2.1 State of play of Questionnaire

Information

 

 

6.2.2 Next steps

Decision

 

 

6.2 Dispute Resolution – next steps

Decision

 

 

 

 

 

7.0

Architecture and Quality of Life – TA3

 

 

 

7.1 Proposed restructuring of Work Area

Decision

 

 

7.2 Declaration on Sustainable Architecture - See item 4.3 above

Decision

 

 

7.3 Methodology for Indicators of Quality – Next steps

Decision

 

 

7.4 ECTP – ACE Membership

Decision

 

 

7.5 E2B JTI – ACE Membership

Decision

 

 

 

 

 

8.0

Communication

 

 

 

8.1 Follow-up to ACE Conference

Discussion

 

 

 

 

 

9.0

Internal Affairs

 

 

 

9.1 Increasing resources for the Secretariat

Decision

 

 

 

 

 

 

9.2 Financial matters – Report of the Treasurer

Information

 

 

 

 

 

10.0

Next Meeting – 14th June 2008, Ljubljana

Information

 

ANNEXE TO AGENDA:
Listing of items for noting and/or discussion
List of external meetings and representations


Ref

Item

Action

 

5.0

Access to the Practice of the Profession – TA1

 

 

 

Qualifications Directive – Progress report

Information

 

 

Joint Working Party – Progress report

Information

 

 

 

 

 

6.0

Practice of the Profession/Trade in Services – TA2

 

 

 

Cost information systems – Progress report

Information

 

 

Services in the Internal Market (SIM) – State of play

Information

 

 

Trade in services – Interim results of questionnaire

Information

 

List of external meetings and representations (Item 3.4)
- Urban Development Group (UDG) meeting – Member States Directors-General, 15th May Ljubjana (A. Sagne)
- EU Commission Green Week – Presentation on Sustainable Construction – 5th June, Brussels (A Joyce)
- EFAP Event, Ljubljana 15th – 17th June 2008 (All members of the EB?)

 

 

 

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