Συνεδρίαση 23 Σεπτεμβρίου 2005, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
Date : 23 September,l 10.30 - 16.30
Place : ACE offices, Brussels
agenda
1. Apologies for absence
2. Minutes of the meeting held in Brussels on 25 February 2005
3. Matter arising from the minutes
4. Report on the work of the Services in the Internal
Market work group
4.1. Report of meetings held in London (03.06.05) and Brussels
(02.09.05)
4.2. To note the final version of the ACE position paper on the
SIM Directive
4.3. To note the work group’s proposed amendments to the SIM Directive
4.4 Report of meeting with Commission on 02.09.05 re: ACE-NCARB/AIA
MRA (and ACE Clearing House proposal)
4.5. To note.discuss the latest report of DG Competition on professional
services
4.6. To consider a draft statement regarding the position of the
Polish Competition authorities.
4.7. SIM outputs (for General Assembly)
4.7.1. Code of Conduct (version 19)
4.7.2. Sector Study
5. Task-force reports (mainly SIM ouputs)
5.1. Competition Policy (WH)
- revised ACE Competition Policy document to include
a) rationale for cost-information systems and alternative approaches
b) advertising, forms of practice
5.2. Registration/licensing (administrative co-operation) (P-HS)
- administrative simplification (comparative table of registration
requirements)
- authorisation procedures (European Architects’ Card)
5.3. Trade in Services (JW)
- Up-dates on negotiations with USA, Canada, Mexico.
- international procurement (GPA)
5.4. Quality Charter – current position (MP)
5.5 Procurement of architectural services (H-GB/TM) – report
of Helsinki meeting
- Public procurement: dissemination of ACE Guidelines; follow-up with
the Commission; co-operation with ECCE-EFCA
- Architectural Competitions
- PPP
- Design & Build
5.6. Health & Safety (JG)
6. Any other business
6.1. agenda for UIA Professional Practice Commission meeting, Washington
11-12 November
7. Date & time of next meeting
Idp – 05.09.05
agenda-230905.doc