CEOs/SGs and correpondants - 05/03/2009- ACE Bruxelles

MEETING OF ACE CEOs and CORRESPONDENTS

Venue: Offices of the ACE, Brussels

Date: 5th March 2009

Time: 14h30 to 18h30 followed by dinner at 20h00 (ACE invitation)

AGENDA

1. Formalities

1.1 Apologies for absence

1.2 Introductions and new participants

1.3 Adoption of the Agenda

1.4 Adoption of Notes of CEO Meeting of 2nd October 2008

2. Current issues

2.1 Tour de table on activities in Member States in relation to the role/powers of Professional Chambers (in relation to the implementation of the SIM Directive and to competition issues)

2.2 Exchange of views in order to advise the Executive Board on possible ACE actions

3. Interface between the ACE and its Member Organisations

3.1 Information on responsibilities in new Board

3.2 Information on work priorities for 2009

3.3 Roadmap 2009-2010 - Information on special promotional activities in 2009
     3.3.1 Promotion of the ACE Conference 2008 Proceedings
     3.3.2 Dinner Debate in partnership with European Parliament Intergroup Urban.Logement
     3.3.3 ACE Recommendations - Launch activities in Spring/Autumn 2009
Intended support of ACE Member Organisations

3.4 Exchange of views on possible concerted actions in connection with European Elections

3.5 Review of the working structure - Nominations to ACE Work Groups - Effective participation in Work in progress

3.6 Review of current questionnaires:
      3.6.1 Public Private Partnerships (surveying practices in the Member States)
      3.6.2 Professional Experience (systems in each EU country - review of compilation doc)
   3.6.3 Accreditation/Validation

3.7 Communication issues
      3.7.1 Further assessment of the effectiveness of the Network of Correspondents
      3.7.2 Flow of information - Contribution to ACE Info
      3.7.3 ACE publications - Support from, and dissemination by Member organisations (e.g. ACE Declaration on Sustainable Architecture)

3.8 Review of implementation of Directives in the Member States
3.8.1 Qualifications
3.8.2 Status of implementation of Services Directive (e.g. Points of Single Contact)

3.9 Points to be raised by Member Organisations for Upcoming General Assembly (25 April) - As appropriate

4.   Cooperation with UIA and UIA Region I and II - Further reinforcing synergies

5.   Any other business
    (NB: Participants are requested to submit topics in writing prior to the meeting in so far as possible)

6.   Next meeting (provisionally 1st October 2009)

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