Γενική Συνέλευση 20-21 Απριλίου 2007, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
General Assembly of the ACE
Agenda
Maison des Associations internationals, 40 rue Washington, Brussels
Friday 20th April 2007 - 10h30 to 18h00
Saturday 21st April 2007 - 9h00 to 13h00
Including a session during which presentations will be made to the General Assembly by representative groups of young architects: Wonderland, Young European Architects (YEA !).
Agenda Item |
Report |
Task |
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1. Opening of the meeting |
President |
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2. Adoption of the Agenda |
President |
Adoption |
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3. Adoption of Minutes of the last meeting |
President |
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(AG2/06) |
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Adoption |
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4. General Policies of the ACE |
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4.1 Report of the President |
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4.2 Work programme |
President |
Discussion |
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4.2.1. Clarification of the working structure |
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Discussion |
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4.2.2. Priorities 2007 |
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4.2.3. Overview of Work Groups |
Secretariat |
Information |
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4.3 Summit 2007 |
President |
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4.3.1. State of play |
(+ Organisation Committee) |
Discussion |
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4.3.2. Concept and programme |
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Information |
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4.3.3. Confirmation of the project - implementation |
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Decision |
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4.4 Sector Study |
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4.4.1. Presentation of first results |
Secretariat |
Information |
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4.4.2. Next steps |
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Information |
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4.5 European Forum for Architectural Policies |
President |
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4.5.1. Programme of the German Presidency |
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Discussion |
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4.5.2. Leipzig Charter and Ministerial Declaration including draft Hamburg Declaration, |
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Information |
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4.5.3. Strategic programme and Action plan |
Valpola |
Information |
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4.6 UIA – ACE Cooperation |
President |
Information |
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4.6.1.Report on the meeting between the Executive Board and the Council members of Regions I and II |
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4.6.2. Technical cooperation (Work Groups) |
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Information |
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4.7 Cooperation with EUROCITIES |
Secretariat |
Information |
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4.7.1. Political Cooperation |
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Discussion |
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4.7.2. Technical Cooperation |
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Information |
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5. Report of the Secretary General |
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(Points not covered in the Agenda or in the Mid-Term Policies Briefing document) |
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6. Access to the profession (Thematic Area 1) |
Haack |
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Report of the Coordinator |
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6.1 Education |
Scalabre |
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6.1.1. Revised Terms of Reference |
Bureau |
Information |
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6.1.2. Next steps |
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Decision |
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6.2 Qualifications Directive |
O’Muire |
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6.2.1. Progress report – letter to the MOs |
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Information |
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6.2.2. Joint Working Party – Legal Advice |
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Information |
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6.2.3. Next steps |
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Decision |
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6.3 Professional experience |
Proces |
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6.3.1. Progress report |
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Information |
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6.4 Forum on Administrative Cooperation |
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Discussion |
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7. Professional Practice (Thematic Area 2) |
Schmutz |
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Report of the Coordinator |
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7.1 Services in the internal market (SIM) |
Wright |
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7.1.1. Transposition Phase – Work of the ACE |
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Information |
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7.1.2. Joint Working Group on Insurance |
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Information |
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7.1.3. Next steps |
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Decision |
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7.2 Cost information Systems |
Ridgway |
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7.2.1. Progress report – Validation of the Approach |
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Information |
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7.3 Trade in Services |
Wright |
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7.3.1. State of play of the MRAs |
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Discussion |
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7.3.2. Winding-up of the Work Group |
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7.3.3. Next steps – Network of ACE experts |
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Decision |
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7.4 Procurement of Architectural Services |
Slot |
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7.4.1. Reorganisation of this area of activity |
Schmutz |
Information |
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7.4.2. New Terms of Reference |
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Information |
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7.4.3. Practical Tools: |
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- Synoptic table – publication and updating |
Brunnert |
Discussion |
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- Guidelines |
Moreau |
Discussion |
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7.4.4. Next steps |
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Decision |
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7.5 Health and Safety |
Graby |
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7.5.1. Progress report |
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7.5.2. Commission Work Group (DG EMPl) |
Secretariat |
Information |
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8. Architecture & Society (Thematic Area 3) |
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Report of the Coordinator |
Dziekonski |
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8.1 Environment & Sustainable Architecture |
Lewis |
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8.1.1. ACE Political Statement (EU Summit) |
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Adoption |
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8.1.2. Policy Document |
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Adoption |
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8.2 Urban Issues (see items 4.4 and 4.6) |
Borghi |
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8.2.1. Progress report |
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Information |
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8.2.2. Review of priorities for action |
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Information |
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8.2.3. Action in liaison with the Structural Funds |
Dziekonski |
Information |
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8.3 Housing |
Taboas |
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8.3.1. Progress report |
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Information |
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8.4 Research |
Miko |
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8.4.1. Progress report |
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Information |
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8.4.2. Change of Thematic Area |
Haack/Dziekon |
Information |
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8.5 External projects |
Secretariat |
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8.5.1. Project underway – Towards Class “A” |
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Information |
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8.5.2 New projects – Culture 2007 |
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Discussion |
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9. Communication |
Lazzari |
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Report of the Coordinator |
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9.1. New ACE Web site |
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Information |
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9.2. Other actions |
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Information |
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10. Finance Committee |
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Report of the Treasurer |
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10.1 Report from the Finance Committee |
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Information |
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10.2 Closing of the Accounts 2006 |
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Adoption |
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10.3 Nomination of the Auditor for 2007 |
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Adoption |
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11.Internal Affairs |
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11.1. Review of the By-Laws |
President |
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(+ Board) |
Adoption |
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11.2. EEIG Administrative formalities |
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Decision |
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12. Any Other Business (Members) |
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Information |
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Points must be communicated in writing to |
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the ACE Secretariat before 10th April 2007 |
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13. Next meeting : |
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Information |
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