Agenda Item |
Report |
Task |
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Opening of the meeting |
President |
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1. Adoption of the Agenda |
President |
Adoption |
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2. Adoption of Minutes of the last meeting |
President |
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(AG1/06) |
|
Adoption |
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3. Report of the President |
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4. General policies of the ACE |
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4.1 Work Programme |
President |
Discussion |
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4.1.1 Adjustments and Priorities |
|
Discussion |
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4.1.2 General Coordination of activities |
|
Discussion |
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4.1.3 Overview of Work Groups |
Secretariat |
Information |
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4.2 Summit 2007 |
President + |
|
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4.2.1 Concept and programme |
Committee
LL-JW-KN |
Discussion |
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4.2.2 Implementation – means and resources |
|
Decision |
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4.3 European Forum for Architectural Policies |
Felice |
|
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4.3.1 Establishment of the EFAP AISBL |
Sagne |
Discussion |
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4.3.2 Strategic Programme and Action plan |
Sagne |
Discussion |
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4.4 Cooperation with EUROCITIES |
Secretariat |
Decision |
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4.5 Relations UIA-ACE (Friday End of the day) |
President |
Discussion |
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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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5.1 Sector Study – Progress report |
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6. Access to the profession (Thematic Area 1) |
Schmutz |
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Report of the Coordinator |
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6.1 Education |
Scalabre |
|
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6.1.1 Continued Profession Development (CPD) |
Board |
Adoption |
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6.1.2 Motion on CPD |
Board |
Adoption |
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6.1.3 Next steps |
|
Decision |
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6.2 Professional Experience |
Proces |
|
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6.3 Registration / Licensing |
Schmutz |
|
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6.3.1 Progress of the database ISF |
|
Adoption |
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6.3.2 Winding-up of the Work Group |
|
Decision |
|
6.3.3 Creation of ACE Group of Registration Bodies |
|
Decision |
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6.4 Research |
Miko |
|
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6.4.1 Progress Report |
|
Discussion |
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|
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6.5 Qualifications Directive |
O’Muire |
|
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6.5.1 Legal Opinion |
|
Information |
|
6.5.2 Next Steps |
|
Decision |
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6.6 External projects |
Secretariat |
|
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ENABLE - Build for All - Towards Class “A” |
|
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|
Hous-Es Network (URBACT) |
|
|
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7. Professional Practice (Thematic Area 2) |
Wright |
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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 Progress in the Co-decision (2nd Reading) |
|
Discussion |
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7.1.2 Next steps |
|
Decision |
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7.2 Competitiveness |
Haack |
|
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7.2.1 ACE Guidance Paper |
|
Adoption |
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7.2.2 Winding-up of the Work Group |
Board |
Decision |
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7.3 Cost Information Systems |
Ridgway |
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7.1.1 Progress and Next Steps |
|
Discussion |
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7.4 Trade in Services |
Wright |
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7.4.1 MRA negotiations - Status |
|
Discussion |
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7.4.2 Next steps |
|
Decision |
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7.5 Procurement of Architectural Services |
Slot |
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7.5.1 Re-organisation of activities |
Slot/
Ketelaer |
Discussion |
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7.5.2 Practical tools: |
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- Synoptic Table (final) |
Brunnert |
Discussion |
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- FIDIC Contract for Architects |
Wright |
Decision |
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7.5.3 Next steps |
|
Decision |
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7.6 Health and Safety |
Graby |
|
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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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8.2 Urban Issues |
Borghi |
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8.2.1 Priorities for action |
|
Decision |
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8.2.2 Specific Actions - Structural Funds |
Dziekonski |
Decision |
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8.3 Housing |
Taboas |
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9. Communication |
Lazzari |
|
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Report of the Coordinator |
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9.1 Web site re-structuring/concept |
|
Decision |
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9.2 Next steps |
|
Decision |
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10. Finance Committee |
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10.1 Report of the Finance Committee |
|
Information |
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10.2 Budget 2007 |
|
Adoption |
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11. Internal Affairs |
|
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11.1 Adaptation of the By-laws |
President |
|
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(+ Board) |
Adoption |
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11.2 Applications for Membership of the ACE |
|
Information |
|
Bulgaria – Chamber of Architects |
|
Vote |
|
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Norway – Arkitektbedriftene i Norge |
|
Vote |
|
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11.3 Administrative Formalities EEIG |
|
Decision |
|
|
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11.4 New Members of Board for 2007/2008 |
President |
|
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11.5 Calendar for 2007 |
Secretariat |
Adoption |
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12. Any Other Business (Members) |
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Points must be communicated in writing to |
Members |
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the ACE Secretariat before 8th November 2006 |
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13. Next meeting: 20/21 April 2007 Brussels |
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