1. Adoption of the Agenda
|
Adoption
|
AG2/03/AGEN
|
2. Adoption of the Minutes of AG1-2003 Stockholm
|
Adoption
|
AG1/03/MINEn
AG1/03/MINFr
|
3. Report of the President
|
Information
|
|
4. ACE Policies
- TOP Items |
|
|
4.1. Admission of 11 new full Members TOP 1
4.1.1. Formal admission - Special resolution
4.1.2 Timing of membership
4.1.3. Subscriptions
4.1.4. Accession Countries and elections to EB
|
Vote
Decision
Information
Information
|
AG2/03/BN-MEMBERSHIP
AG2/03/memberResol
AG2/03/MemoObs
|
4.2. ACE Governance and Strategy (Restructuring)
TOP 2
4.2.1 Presentation and Discussion of proposals
4.2.2 Special resolution on reform principles
4.2.3 Next steps and procedure
- Involvement of Candidate Countries in ACE reform
- Review of ACE Statutory Documents (Statutes
and Constitution) - Note on legal aspects
|
Reference
Vote
Decision
Information
Reference
|
AG2/03/BN-Gov
AG2/03/GovRefdoc
AG2/03/GovResol
AG2/03/VoteCouncil
AG2/03/Statut1En
AG2/03/Statut1Fr
AG2/03/Statut2En
AG2/03/Statut2Fr
|
4.3 ACE Policy Book (New White Book)
Progress report and Calendar
|
Information
|
AG2/03/BN-PolicyBook
|
|
|
|
4.4 European Forum on Architectural Policies
4.4.1. Report on meeting of Steering Committee
in Bari (1/11)
4.4.2 Italian Presidency Seminar in Bologna (20-23
Nov.)
4.4.3 Future activities
|
Information
Information
Information
|
AG2/03/ForumBari
AG2/03/ProgBol
Verbal
|
4.5 ACE Legal Advice Reference group - Terms
of Reference
|
Adoption
|
AG2/03/LARGToREn
AG2/03/LARGToRFr
|
5. Report of the Secretary General
|
Information
|
Ag2/03/MTP
|
6. Communication and Education (Chairman ai:Philippe
Boille)
(Permanent Committee 1)
|
Information
|
AG2/03/PC1REP
|
6.1. Education and Research
(Chair: Jean-Paul Scalabre)
6.1.1 Future of Directive 85/384
- Report on status in JURI and Council
- On-going policy for consultation mechanism
- Joint Commentary (Sectoral professions)
6.1.2 Specific co-operation with the EAAE
6.1.3 Bologna Process
6.1.4 Research : Proposal for an European Technology
Platform
|
Information
Information
Information
Information
Adoption
Information
Discussion
|
AG2/03/BN-TFER
AG2/03/BN-ArchDir
AG2/03/JURI-Report
AG2/03/JointComEn
AG2/03/JointComFR
AG2/03/BOLOGNA
AG2/03/BERLIN
AG2/03/BN-ECCREDI
|
6.2. Environment & Sustainable Architecture
(Chair: Livia Tirone)
6.2.1 Sustainable Construction Methods and Techniques
Working Group - Progress report
6.2.2 Work in TFESA - Specific follow-up in ACE
to Energy Performance Directive
6.2.3 Sustainability and EU Constitution
|
Information
Information
Information
|
AG2/03/BN-TFESA
AG2/03/BN-EU-CONST
|
6.3. Urban Issues (Chair: Antonio Borghi)
- Progress report on work
-ACE Policy paper on Urban Governance
- Parliamentary Urban Policy WG - Status
|
Information
Adoption
Information
|
AG2/03/BN-TFUI
AG2/03UrbGov1
AG2/03/UrbGov2
|
6.4. Professional profile (Chair: Claude Bucher)
6.4.1 Professional Profile Reference Document
6.4.2 Relation with other professions : report
on Trieste Conference and inter-professional meeting (27 October)
|
Adoption
Information
|
AG2/03/BN-PROPRO
AG2/03/ProfileDocE
AG2/03/ProfileDocF
AG2/03
Trieste/Decl
AG2/03/Interpro
|
7. Professional Practice (Chairman: Pierre-Henri
Schmutz)
(Permanent Committee
2)
|
Information
|
AG2/03/PC2REP
|
7.1. Quality Assurance (Chair: Michel Proces)
Quality Assurance Reference Manual
CSTB Offer follow up
|
Adoption
Information
|
AG2/03/BN-TFQA
AG2/03/QAFinal
FR
AG2/03/QARep
|
7.2. Competition Policy Issues (Chair: Wolfgang
Haack)
7.2.1 ACE Consumer Protection Policy recommendations
- Reference paper
7.2.2 Future status of Taskforce
|
Adoption
Decision
|
AG2/03/BN-TFCompPol
AG2/03/ConsuPolicy
|
7.3. Trade in Services (Chair: John
Wright)
7.3.1. Mutual recognition Agreements
- US TEP Negotiation - Verbal report on meeting
in Washington
- Meeting with Chinese ASC Representatives
- Negotiation with Chile
- Negotiation with Canada
7.3.2. Internal Market Strategy for Services
|
Information
Discussion
Information
Information
Information
Information
|
AG2/03/BN-TiS
AG2/03/BN-MRA
AG2/03/China
AG2/03/IMS
|
7.4. Public procurement (Chair: Thomas
Maibaum)
- Legislative package - State of play
- Report from the Taskforce
- Progress report on preparation of Guidelines
|
Information
Information
Decision
|
AG2/03/BN-TFPP
AG2/03/PPreport
AG2/03/PP-Outline
|
7.5 Architectural Competitions (Chair: Hans-Georg
Brunnert)
- Glossary of terms in Public Procurement
|
Adoption
|
AG2/03/BN-
ArcCom
AG2/03/ArchComp/ref
|
7.6 Public Private Partnerships
Progress report
|
|
AG2/03/BN-PPP
|
7.7 Registration/licensing (Chair:
Pierre-Henri Schmutz)
Progress report
|
Information
|
AG2/03/BN-RegLic
|
7.8 ICT in architectural practice
Dissolution of Electronic Commerce Task Force
Future work needed
|
Decision
Decision
|
AG2/03/BN-Tfe-Com
AG2/03/Tfe-Com-ToREn
AG2/03/Tfe-Com-ToRFr
|
8. Finance
Committee (Jan Ketelaer) |
|
|
8.1. Budget 2004 - Adoption of the ACE Budget
for 2004
Pending adoption by the ACE Finance Committee
|
Adoption
|
AG2/03/BUDGET
04
|
9. Internal
Affairs |
|
|
9.1. Membership
9.1.1 Admission of 11 new full members (See TOP
1)
9.1.2 Observer Members - Application of Bulgaria
- Union of Architects in Bulgaria (Unanimous vote required)
|
Vote
Vote
|
AG2/03/Bulgaria
|
9.2. Administration |
|
|
9.3. Information and Communication
9.3.1 ACE Reference Policy Manual
9.3.2 ACE Handbook(Distributed)
9.3.3 ACE Info
|
Information
Information
Information
|
AG2/03/BN-COMM
AG2/03/Handbook
AG2/03/Info
|
9.4 EB elections
|
Vote
|
AG2/03/EBElect
|
9.5 ACE Calendar of meetings 2004
|
Adoption
|
AG2/03/Calendar
|
10. Any other Business
(Points to be submitted in
writing before 1st of November)
|
|
|
11. Next GA Meeting (Milano,Italy) - 7 and 8
May 2004
|
Information
|
|
Α.Π. 31301
Παράλληλα η Γενική Συνέλευση του C.A.E. ενέκρινε μια
σειρά πορισμάτων και εισηγήσεων των Μονίμων Επιτροπών και των Ομάδων εργασίας
καθώς και τον προϋπολογισμό για το έτος 2004 που ανέρχεται σε 572.768
€.
Ειδικότερα, υιοθέτησε τις τρέχουσες πολιτικές του Εκτελεστικού Συμβουλίου
-βασισμένες στις κατευθύνσεις της προηγούμενης Γενικής Συνέλευσης - για
το θέμα της κατάργησης της Οδηγίας των Αρχιτεκτόνων 85/384/ΕΕC και της
ενσωμάτωσης της σε μια νέα κοινή οδηγία για όλα τα ελεύθερα επαγγέλματα
που προωθεί η Ευρωπαϊκή Επιτροπή.
Επίσης παρότρυνε τους οργανισμούς-μέλη του C.A.E. να κάνουν τις αναγκαίες
παρεμβάσεις στις Κυβερνήσεις των χωρών μελών για την υποστήριξη των προτεινόμενων
τροπολογιών εκ μέρους του C.A.E. στο κείμενο της νέας οδηγίας, που η εισαγωγή
της προς συζήτηση και υιοθέτηση από το Ευρωπαϊκό Κοινοβούλιο αναμένεται
εντός του 2004.
Η Γ.Σ. ενέκρινε επίσης:
Επίσης η Γ.Σ. :
Παρουσιάσθηκε εξάλλου στη Γενική Συνέλευση , η αναφορά
της Ομάδας Εργασίας με τίτλο « Ολικό Κόστος Ζωής στη Κατασκευή» και το
νέο γλωσσάριο με τις ακριβείς διατυπώσεις στο πεδίο του ανταγωνισμού των
Υπηρεσιών στις Δημόσιες Συμβάσεις.