Συνεδρίαση 30 Ιουνίου - 1η Ιουλίου 2006, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
MEETING OF ACE EXECUTIVE BOARD 4/2006
Venue:
Offices of the ACE, Brussels
Date:
30th June and 1stJuly 2006
Time:
Friday, the 30t : 16h00 to 19h30 followed by dinner (20h00)
Note: Mr Jan H. Slot, nominated Chairman of the Procurement Work Group will join the meeting in the late the afternoon (18h00) and the dinner, by invitation of the President
Saturday, the 1st: 09h00 to 16h30
Co-ordination meeting
(Coordinators + Secretariat): Friday 30th June from 14h00 to 16h00
AGENDA
|
Ref |
Item |
Action |
|
|
1.0 |
Formalities |
|
|
|
1.1 |
Adoption of the agenda (circulated) |
Adoption |
|
|
1.2 |
Adoption of notes of previous meeting (circulated) |
Adoption |
|
|
|
|
|
|
|
2.0 |
Presidents’ report |
Information |
|
|
2.1 |
Follow up to last EB meeting and April Assembly |
|
|
|
2.2 |
Meeting with P. Ridgway/I. Moreau (items 6.2/6.7) |
“ |
|
|
|
Euro. Day of Liberal Professions + Lyon Conference |
“ |
|
|
|
General Assembly of UAR, Bucarest |
“ |
|
|
|
Meeting with UEPC |
“ |
|
|
|
Meeting with Commissioner Mandelson (ESLG) |
“ |
|
|
|
UIA Council meeting, Vancouver (L. Lazzari) |
“ |
|
|
|
UIA Region I meeting, Paris 8-9 July |
Discussion |
|
|
|
Format of ACE November Assembly |
Discussion |
|
|
|
Appointments and Delegations (if appropriate) |
|
|
|
|
|
|
|
|
3.0 |
Report of the Secretary General |
Information |
|
|
3.1 |
Complements to reports already circulated (to note) |
“ |
|
|
3.2 |
Verbal reports: Meeting QeC-ERAN/Intergroup - |
“ |
|
|
|
Follow up of contacts with construction sector on PII |
|
|
|
|
EESC Liaison Group - Profile – EFOSIM – ECCREDI |
|
|
|
|
ECF – FOCOPE – CEO meeting |
|
|
|
3.3 |
New external Meetings and Representations (Annex) |
|
|
|
|
|
|
|
|
4.0 |
Political Issues |
|
|
|
4.1 |
Review and fine tuning of ACE Structure |
Decision |
|
|
4.2 |
SIM - State of play - political agreement - next |
Discussion |
|
|
4.3 |
ACE Quality Strategy – Summit |
Discussion |
|
|
4.4 |
EFAP – Report of Vienna Meeting (See also 8.2) EFAP – Statutes – Final Draft – Vienna Meeting EFAP – Next meeting, Helsinki |
Information “” “” |
|
|
4.5 |
Sector Study (see CEO meeting) |
Decision |
|
|
|
|
|
|
|
4.6 |
ACE comments to CEC public consultations |
Information |
|
|
|
|
|
|
|
|
|
|
|
|
5.0 |
Access to the Practice of the Profession – TA1 |
|
|
|
|
Co-ordinators general report |
Information |
|
|
5.1 |
Education (+ Report on Joint Working Party) |
Discussion |
|
|
|
|
|
|
|
5.2 |
European CPD Label – Progress report |
Information |
|
|
5.3 |
Registration and Licensing – Progress report |
Discussion |
|
|
5.4 |
Research – FP7 latest developments + opportunities |
Information |
|
|
5.5 |
Progress report on External projects |
Information |
|
|
|
|
|
|
|
6.0 |
Practice of the Profession/Trade in Services – TA2 |
|
|
|
|
Co-ordinators’ general report |
Information |
|
|
6.1 |
Competitiveness |
Decision |
|
|
6.2 |
Launch of work on cost information systems - ToR |
Discussion |
|
|
6.3 |
Services in the Internal Market (SIM) – See 4.0 |
Information |
|
|
6.4 |
Trade in services – Progress report |
Information |
|
|
6.5 |
Health & Safety – Forum in September – Client Guide |
Information |
|
|
6.6 |
Procurement of architectural services |
|
|
|
|
6.6.1 Appointment of Chairman of new WG –ToR |
Decision |
|
|
|
6.6.2 Launch of work on private procurement - ToR |
Discussion |
|
|
|
6.6.3 Launch of work on Guidelines/Charters - ToR |
Discussion |
|
|
6.7 |
Review of architects’ reference contracts |
Discussion |
|
|
|
|
|
|
|
7.0 |
The Role of Architecture in Society – TA3 |
|
|
|
|
Coordinator’s general report |
Information |
|
|
7.1 |
Architecture and the Environment – New ToR |
Adoption |
|
|
7.2 |
Urban issues – Progress report - New ToR |
Adoption |
|
|
7.3 |
Housing – Progress report – New ToR |
Adoption |
|
|
|
|
|
|
|
8.0 |
Communication |
|
|
|
|
Report of the Vice-President |
Information |
|
|
|
|
|
|
|
8.1 |
ACE Workshop at Urban Futures 2.0 Conference |
Information |
|
|
8.2 |
Web site re-structuring/design |
Decision |
|
|
8.3 |
EESC Prize for organised Civil Society |
Decision |
|
|
8.4 |
ACE presence at Biennale in Venice |
Decision |
|
|
8.5 |
Notes of ACE Statutory Meetings |
Decision |
|
|
8.6 |
Publication of an ACE Annual Report |
Decision |
|
|
|
|
|
|
|
9.0 |
Internal Affairs |
|
|
|
9.1 |
Statutes – By-Laws |
|
|
|
|
9.1.1 Legal advice on revision of By-laws |
Discussion |
|
|
|
9.1.2 Proposed way forward |
Decision |
|
|
9.2 |
Applications for membership - Procedure |
Decision |
|
|
9.3 |
Financial matters - Katarina Nilsson |
Information |
|
|
|
|
|
|
|
10.0 |
Next Meeting– 29th - 30th September 2006, Brussels |
|
ANNEX – External Meetings and Representations (Item 3.3)
- EU Study on Impact of EU Policies (Competitiveness), Mon. & Steering gp Meeting, Brussels 4 July
- EU Study on Construction Products Directive, Monitoring & Steering group Meeting, Brussels 5 July
- EESC Hearing on EU Transparency Initiative, Vice President Siim Kallas, Brussels 11 July
- Conference on “TRADE AND INVESTMENT WITH CHINA: CHANGES, CHALLENGES AND CHOICES”, chaired by Commissioner Peter Mandelson - 7 July
- Club Profile meeting, Brussels 13 July
- Meeting with Marco Orani, Head of Urban Unit, DG REGIO, Brussels 14 July
- EESC Liaison Group with civil Society, Brussels 5 September
- Meeting of Heads of Schools of Architecture, Chania early in September
- EU Study on Impact of EU Policies (Competitiveness), Mon. & Steering gp Meeting, Brussels 7 Sept.
- ECF Directors Meeting, Brussels 14 September
- ENABLE Workshop, Ankara 15 September ?
- ECSF follow-up Event to Bilbao, Brussels 21 September at the EESC
- BfA national Workshop, Rome 21 September
- Architects Association of Lithuania General Assembly, Vilnius 21-23 September
- EFCA, International Consulting Engineering Conference, Budapest 24-27 September
- European Lift Association/AXA Event, Brussels 4 October
- EFAP, Helsinki 19-21 October
- Towards Class “A” Award, Riga, 26-27 October
- UIA Practice Commission, Melbourne 2-6 November