Συνεδρίαση 18 Σεπτεμβρίου 2004, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
MEETING OF PERMANENT COMMITTEE 1
Venue: ACE OFFICE BRUSELS
Date: 18th September 2004
Time: 10h30 to 16H00
AGENDA:
1.0. Introductions by new members (if any)
2.0. Report of chairman - Philippe BOILLE
3.0. Adoption of the Agenda
4.0. Adoption of notes of last PC1 meeting held on 5th June in ATHENS
5.0. Education and research (Chair: Jean Paul SCALABRE)
5.1 Progress report
5.2 Continuing Professional Development
5.3 Co-operation with EAAE
5.4 Next steps
5.5 Next meeting in Paris 15th October in CNOA
6.0. Taskforce - Directive (Adrian JOYCE)
6.1 Progress report
6.2 Next steps
7.0. Environment and sustainable architecture (Chair: Livia TIRONE)
7.1 Progress report
7.2 REACH Proposal
7.3 Energy Performance of building directive (EPBD), requirements
7.4 Question of the Construction Products Directive ( CPD)
7.5 Next steps
8.0 Urban Issues (Chair: Antonio BORGHI)
8.1 Progress report - Meeting of 2nd September in BRUXELLES
8.2 Thematic strategy on the urban Environment and re-launch of the Parliamentary
Urban Policy Working Group( PUWG) Topics for next months, involvement
of MEPs.
8.3 Next Steps
9.0 Any other Business
10.0 Next Meeting