Συνεδρίαση 25-26 Ιουνίου 2004, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
ACE Executive Board Meeting 5/2004
Brussels, ACE offices
25 June 2004, 16.00 - 20.00, followed by dinner
26 June 2004, 09.00 - 16.00, lunch included
Note:
All documents not circulated will be posted on the website as from Friday
18 (if possible)
Reference and topic
Status
Document
1. Adoption of the Agenda
Adoption
2. Adoption of the Minutes of meeting in Milan
2.1 EB Decisions - Review and follow-up
2.2 EB Minutes
2.3 GA Decisions - Review and follow-up
Adoption
Discussion
Adoption
Discussion
3. President's Report
AIA Convention Chicago
Information
4. Executive Board issues
4.1 Services in the Internal Market (SIM) and Competition TOP 1
4.1.1 Report on meeting of 17 June
4.1.2 Further development of questions to MOs for Sector Study
4.1.3 Next steps
Discussion
Discussion
Decision
4.2. ACE Governance and Strategy (Restructuring) TOP 2
4.2.1 Report on meeting of 17 June with legal adviser
4.2.2 Review of functioning of Taskforces - Organisation, rights and duties
4.2.3 Further steps
Information
Discussion
4.3 ACE Communications TOP 3
4.3.1 Corporate Image - Proposal for elaboration of graphic charter
4.3.2 Proposed Communication Policy
Decision
Discussion
4.4 Architectural Policy TOP 4
4.4.1 ACE Policy Book
Status report on dissemination
Review of policy for publication in other languages
4.4.2 European Forum for Architectural Policies
Report on meetings of Co-ordination Group and Troika, 16 June
Next steps
4.4.3 Report on follow-up contacts for the Commission's architectural
Policy
Discussion
Information
Decision
Information
Information
Discussion
Discussion
4.5 Other EB issues:
4.5.1 Letter from UMAR President concerning inter-institutional co-operation
4.5.2 Review of ACE Strategy
Discussion
Discussion
5. Report of the Secretary General
Information
5.1 External activities not covered elsewhere in the agenda (EESC, Club
Profile, ECF, ESF, CEPLIS, RIBA London, ESAE)
Discussion
6. Communication and Education
(Permanent Committee 1)
Information
6.1. Education and Research
6.1.1 Report on TFER meeting of 24 May
6.1.2 ACE-EAAE Co-operation
ACE-EAAE Joint Working Party - Nominations
6.1.3 ECCREDI Council and ETP Proposal - Status report
Information
Decision
Information
6.2 Qualifications
6.2.1 Qualifications Directive - Report on meeting with Mrs Brumter
6.2.3 Next steps
Information
Decision
6.3. Environment & Sustainable Architecture
6.3.1 Report on meetings in Lisbon
6.3.2 Thematic Strategy for the Urban Environment - Status Report
Information
6.4 Urban Issues
6.4.1 Report on meetings in Poznan (see also 6.4)
6.4.2 Further steps
Discussion
Decision
6.5. Professional Profile - On hold
7. Professional Practice (Permanent Committee 2)
7.1 Quality Assurance - Follow-up (See TOP 1)
7.2. Competition Policy Issues
7.2.1 Development of internal Questionnaire on resources/fees
Discussion
7.3. Trade in Services
7.3.1 Mutual Recognition Agreements - Status report
Discussion
7.4. Public procurement - Architectural Competitions
7.4.1 Revised guidelines for transposition to national law
Discussion
7.5 Registration/Licensing
Information
7.6 Public Private Partnerships
7.6.1 Report on Joint meeting with TFUI in Poznan
7.6.2 Planned Seminar on 27 September in London
Discussion
Information
8. Finance Committee
8.1. Statement of accounts
Information
8.2. Any other business
Information
9. Any other Business
10. Next EB Meeting (Brussels)
To be held on 8 and 9 October 2004
Information