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Συνεδρίαση 27-28 Ιουνίου 2003, Βρυξέλλες

ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ


(Calendar 2003)
EB4/03/AGENDEn
Agenda Item 1
Meeting of ACE Executive Board
Brussels, ACE offices
27 June (starting 16.00) and 28 June 2003, 9.00 to 16.30
AGENDA
Notice: Items for specific consideration by EB have been identified in bold hereafter. The agenda and relevant documents will be posted on the web at the beginning of 26th week. Items and/or documents in italics are not (yet) available.


1. Adoption of the Agenda
Adoption
EB4/03/AGENDEn

2. Adoption of Minutes
EB3/03 Stockholm (Action list)
GA1/03 Stockholm
Review of follow-up

Adoption
Adoption

EB4/03/EB3Actionlist
EB4/03/GA1MinEn
EB4/03/GA1MinFr

3. President's report
Past President Report on FIEC Congress
Information
Information
Verbal

4. Secretary General's Report
(Items not specifically included as part of the agenda)
Information
Verbal

4. Executive Board Issues

4.1 ACE Governance (Restructuring) (TOP 1)
4.1.1 Outcome of meeting of 13 June, Geneva (LF)
4.1.2 Next steps

Verbal

4.2 Future of Directive 85/384 (TOP 2)
Report on vote in JURI (AS)
Future steps (See also Items 7.2 and 7.3)

Discussion
Decision

EB4/03/MEMO168

4.3 New ACE White Book (TOP 3)
Report of meeting of 27 June (KN, AJ, AS)
Report on financing (AS)
Next steps

Information
Information
Decision

Verbal

4.4 Report of Geneva trip/WTO (TOP 4) (PHS, JW, AJ, AS)
New opportunities arising
Next steps
Information
Decision
Decision
EB4/03/WTOREP

4.5 Competition Policy - Internal Market Strategy for Services - Framework Directive (end 2003) - (TOP 5)
Decision
(See Items 7.2 and 7.3)

4.6 External relations and activities (See annex)
Decision


4.7. Architecture Forum
4.7.1. Progress report (AS)
Information
Verbal

5. Mid Term Policies - Verbal update
Information
GA1/03/MTP

6. Communication & Education (PC 1) Chairman's report
Information
EB4/03/PC1Rep

6.2. Environment & Sustainable Architecture
Progress report on work in of SCMT WG (AS)
Review of ACE internal arrangements

Information
Decision

EB4/03/SCMTRep06
EB4/03/SCMTBudg

6.3. Urban Issues
Report on re-launching of Task Force
EP Urban Policy WG - status (AS)

Discussion
Information

EB4/03/TFUIMin

6.4. Professional Profile Progress Report (verbal, AJ)
Follow-up Discussion Group architects-engineers relations
Information
Discussion

6.5. Research
Information
Verbal

7. Professional Practice (PC 2) Chairman's report
Information
Verbal

7.1. Quality Assurance Progress report (PHS)
Information
EB4/03/QARep

7.2. Competition Policy Issues (PHS)
Information
Verbal

7.2.1 DG COMP Questionnaire - Status of ACE action
Discussion
EB4/03/AnswerQuest1
EB4/03/AnswerQuest2
EB4/03/LtMonti

7.2.2 ACE Reference Manual - Progress report (PHS)
Discussion
Verbal

7.2.3 ACE Consumer Policy - Progress report (PHS)
Decision
Verbal

7.3. Trade in Services (JW, AS)
7.3.1 Transatlantic Negotiation ACE-AIA/NCARB - Status
7.3.2 Negotiation with Canada
7.3.3 Follow-up to visit to WTO and matters arising
7.3.4 Internal market Strategy for Services

Discussion
Information
Decision
Decision


See item 4.4

7.4. Public procurement
State of play in EP (AS)
Report of meeting of Task Force
Review of chair issue

Information
Information
Decision

Verbal
EB4/03/TFRep

7.7. Architectural Competitions - Report of TF meeting
Information
EB4/03/TFGlossRep

8. Finance Committee (JK, NN)
Report on meeting of 27 June
Information
Discussion

9. Internal Affairs

9.1. Membership

9.2. Administration
9.2.1. Report on contractual negotiations with ACE Policy Adviser (KN, JK, AS)

Decision

10. Any other Business
Additional items must be submitted in writing before 26 June
Information

11. Next Meeting - 3 October (16.00) & 4 Oct Brussels
Information


Annex to Agenda of EB meeting of 27-28 June 2003
Agenda Item 4.6
- ACE relations with UIA Region I and Region II (KN)
- Preparation of ECF Presidents' meeting in October (AS)
- Joint meeting of ACE with EFLA, ECIA, ECTP and BEDA (KN, AS)
- ACE presence at NAAB Validation Conference (24-25 October 2003)
- LEAF Conference - Selection of architect speakers (KN)
- Request for ACE sponsorship for the Conference "The practice of Architecture: architects and other professionals", to be held in the city of Trieste, on the 19th and 20th of September, at CNAPPC's initiative.
- ACE contribution (Livia Tirone) to E-CORE Conference (6-7 November)
- ACE representation at AIA Continental Chapter 10th Anniversary


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