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 |
|