Συνεδρίαση 4 Φεβρουαρίου 2005, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
1. Apologies for absence and adoption of the agenda
2. Notes of the meeting held in London on 29 November 2004
3. Matters arising
3.1. meeting with E Ebhardt/M Frohlinge (6 December) – answers to questions
listed AS
4. SIM – ACE interim position paper
- to note the interim position paper (version 3)
- development of succinct points aimed at politicians;
- development of detailed arguments aimed at officials
5. Review of Luxembourg Presidency consolidated version of SIM Directive LARG
6. Status of debate in Parliament – report on IMCO meeting of 18 JanuaryAS
7. Prioritisation of Outputs
outputs to be developed in the short-term
outputs to be developed in the long term
8. Reports from Rapporteurs (this will depend on the
previous item e.g.
- Access
depending on what Pierre-Henri’s comparative list of registration requirements
reveals, we will may/may not need to develop a view on whether further
action is required to assist with free movement e.g. Central European
Register, or internal EU MRA).
Action: short-term?
- Insurance
Three strands for development (view on mandatory insurance; contact with
Mutuals re: provision of cover for cross border practice; harmonisation
of liability.
Action: longer term?
- Cost information systems
Both aspects of the ‘twin-track’ approach to fees need to be developed
(i.e. justification for statutory models, and consideration of value-based
alternatives. Action: short-term
- Country of Origin principle
State ACE opposition to this; seek derogation for the whole construction
industry? Develop architect-client contract allowing for an indication
of which jurisdiction applies.
Action: short term
- Quality Charter
To be developed.
Action: longer term
- Other actions to assist movement or promote convergence e.g.
- Dispute Resolution
Action: medium term
- Codes of Conduct
Action: short term – if UIA model is used; though legal underpinning
will take longer)
- ACE view on self-regulation vs. co-regulation
Action: medium-term
9. Other actions
9.1. seminar in Luxembourg (provisional date: 28 June) AS
9.2. ACE Study – status report AS
10. Any other business
- Programme/critical path; AS
- next steps e.g. meetings with BEUC, Malcolm Harbour AS
11. Date & time of next meeting