Συνεδρίαση 23-24 Ιανουαρίου 2004, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
1st ACEExecutive Board Meeting 2004
23 January 2004 (start 16.00, followed by a dinner)
24 January 2004 (9.00 to 16.00 including light lunch)
at the ACE offices, Brussels
Draft Agenda
1. Adoption of the EB Agenda
Adoption
2. Adoption of Minutes
2.1. of EB6/2003, Brussels (circulated)
2.2. of AG2/03, Brussels (circulated)
Adoption
3. President's introduction
Information
4. ACE Policies - TOP Items
4.1. ACE Governance and Strategy (Restructuring) TOP 1
4.1.1 Report on meeting of 9 January and review of proposals
4.1.2. Next steps and procedure
Review of ACE Statutory Documents (Statutes and Constitution)
Information
Decision
4.2 Future of Directive 85/384 (New Qualifications
DIR) TOP 2
4.2.1 Report on status in Parliament and Council
4.2.2 On-going policy for future consultation mechanism
4.2.3 Proposal for a Professional Card (Parliament & Council)
Information
Discussion
Discussion
4.3 Internal Market Services Directive TOP 3
4.3.1 Status of Commission proposal
4.3.2 Proposal for an ACE study
4.3.3 ACE Seminar in May (Milan) - President's Proposal
Discussion
Decision
Decision
4.4 Architectural Policy TOP 4
4.4.1 ACE Policy Book (New White Book)
- Draft text
- Production time table and launching
4.4.2 European Forum on Architectural Policies
- Report on meeting of Co-ordination Group (20/01)
- ACE Involvement in Irish Presidency Seminar in Dublin
- Future activities
4.4.3 ACE Policy Statements
Discussion
Decision
Information
Decision
Information
Adoption
4.5 European Construction Technology Platform TOP 5
Report on status of work
Next steps
Information
Decision
5. Secretary General's Report (Verbal update of
MTP Brief)
Information
6. Communication and Education
(Chairman: Philippe Boille) (Permanent Committee 1)
Information
6.1. Education and Research (Chair: Jean-Paul Scalabre)
6.1.1 Report of meeting on 1 December
6.1.2 Follow-up of co-operation with the EAAE - June Conference
6.1.3 Research: See TOP 5
Information
Information
6.2. Environment & Sustainable Architecture (Chair:
Livia Tirone)
6.2.1 Sustainable Construction Methods and Techniques WG
Presentation of Final Report
ACE follow-up - Promotion of Report
6.2.2 Progress report on work in TFESA
Information
Information
Decision
Information
6.3. Urban Issues (Chair: Antonio Borghi)
6.3.1 Report on meeting in Munich
6.3.2 Parliamentary Urban Policy WG - Status and policy
Information
Information
6.4. Professional profile (Chair: Claude Bucher)
Review of Terms of Reference
Decision
7. Professional Practice
(Chairman: John Wright) (Permanent Committee 2)
Information
7.1. Quality Assurance (Chair: Michel Proces)
- Quality Assurance Reference Manual (Revised)
- CSTB Offer follow up
To note
Decision
7.2. Competition Policy Issues (Chair: Wolfgang Haack)
7.2.1 Change name and new ToR (see also item 4.3)
Decision
7.3. Trade in Services (Chair: John Wright)
7.3.1. Mutual recognition Agreements
- US Negotiation - Status of consultation of ACE Members
- Other dialogues - review of status
Information
Information
7.4. Public procurement (Chair: Thomas Maibaum)
- Legislative package - State of play
- Further steps - Specific co-operation with EFCA/ECCE for Guidelines
Information
Decision
7.5 Architectural Competitions (Chair: Hans-Georg Brunnert)
Progress report
Information
7.6 Public Private Partnerships
Progress report
Information
7.7Registration/licensing (Chair: Pierre-Henri Schmutz)
Progress report
Information
7.8 ICT in architectural practice
Draft terms of Reference
Discussion
8. Finance Committee (Jan Ketelaer)
8.1. Statement of Accounts of 2003 - Status
8.2. Reimbursement of travel costs Executive Board.
Information
Information
9. Internal Affairs
9.1. Membership
9.1.1 Effective membership of 11 new Ordinary Member
9.1.2. Resignation of the AAR (Denmark)
To note
To note
9.2. Administration
ACE Statutory documents See Item 4.2. (AISBL + EEIG)
9.3. Information and Communication
9.3.1 EB Handbook (tabled)
9.3.2 ACE Info
9.3.3 Newsletter - status
9.3.4. Press release
9.3.5. Confirmation of policy re. publication of Annual Report
Information
Information
Information
Decision
Decision
10. Any other Business
11. Next EB Meeting - 12 and 13 March 2004, Brussels
Information