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Συνεδρίαση 25 Φεβρουαρίου 2005, Βρυξέλλες

ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ

Meeting: ACE Permanent Committee 2 (PC 2)
Date: 25 February, 10.30 - 16.30
Place : ACE offices, Brussels

Draft agenda

1. Apologies for absence

2. Minutes of the meeting held in Brussels on 17 September 2004

3. Matter arising from the minutes

4. Report on the work of the Services in the Internal Market work group
4.1. Report of meetings held in London (29.11.04) and Brussels (04.02.05)
4.2. Final revisions to the ACE position paper (adopted by the Executive Board on the 29^th January 2005)
4.3. Consolidated version of SIM Directive (Council Presidency, 7 January 2005)
4.4.Opinion of 13.01.05  produced by Mrs. Gebhardt and report on further developments
4.5. Work priority defined by the Executive Board: cost-information systems and consumer protection (as part of Articles 14 & 15 requirements)

5. Task-force reports (mainly oriented towards SIM outputs)
5.1. Competition Policy
revised ACE Competition Policy document to include
- rationale for cost-information systems and alternative approaches
- advertising, forms of practice
5.2. Quality Management
- towards a European Quality Charter for Architects
5.3. Registration/licensing
- administrative simplification (comparative table of registration requirements)
- single point of contact;
- authorisation procedures (European Architects’ Card)
5.4. Trade in Services
- Note of CCAC/RAIC meeting held in Ottawa (21-22 January 2005) – signature of Accord on Professionalism
- Up-dates on other agreements - USA, Mexico, Chile, China
- international procurement (GPA) – lowering of thresholds
5;5. Procurement of architectural services
- Public procurement: dissemination of ACE Guidelines; follow-up with the Commission; co-operation with ECCE-EFCA
- Architectural Competitions
- PPP
- Design & Build
- Project Team Partnering
- Review of terms of reference for future co-ordinated work
5.6. Health & Safety
- review of nominations
- appointment of Chair by Executive Board
- Next steps

6.Any other business

7. Date & time of next meeting
Idp – 30.01.05
Agenda-250205.doc

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