Συνεδρίαση 6 Οκτωβρίου 2005, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
MEETING OF ACE CEOs (Directors General)
Venue: ACE OFFICE BRUSSELS
Date: 6th October 2005
Time: 14h30 to 19H30
Dinner at 20h00
DRAFT AGENDA
1. Apologies and new participants
2. Introductions
3. Adoption of notes of meeting of 10th March 2005
4. ACE Governance & Strategy
4.1 Implementation of new ACE Statutes and By-Laws (1/01/06)
4.2 Follow-up to the Special Session of the Assembly in April
5. Co-ordination of current policy issues
5.1 Services Directive (SIM)
5.1.1 European Code of Conduct
5.1.2 Professional Liability Insurance
5.1.3 Professional card
5.1.4 CPD – ACE label
5.2 Competition
5.2.1 New Commission report and Staff Working Document
6. Qualifications Directive
6.1 ACE-EAAE Joint Working Party meeting with EU Commission
6.2 Advisory Committee issues
7. Preparation of ACE November Assembly (Items not covered above)
Elections
8. Any other business
8.1 Status of negotiations of MRAs
8.2 Any items notified in writing before the meeting
9. Next meeting