Γενική Συνέλευση 17-18 Νοεμβρίου 2006, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
General Assembly of the ACE
Agenda
Maison des Associations Internationales, Brussels
Friday 17th November 2006 10h30 to 18h30
Saturday 18th November 2006 - 9h00 to 13h00
Including a session during which presentations will be made to the General Assembly by Architects Humanitarian Groups and Networks of Architectural Centres.
Documents:
Those that are shown in italics in the Agenda are yet to be confirmed
Those that are submitted for reference and information purposes only are listed at the end of the Agenda and are only available via the Website of the ACE.
Agenda Item |
Report |
Task |
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Opening of the meeting |
President |
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1. Adoption of the Agenda |
President |
Adoption |
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2. Adoption of Minutes of the last meeting |
President |
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(AG1/06) |
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Adoption |
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3. Report of the President |
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4. General policies of the ACE |
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4.1 Work Programme |
President |
Discussion |
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4.1.1 Adjustments and Priorities |
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Discussion |
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4.1.2 General Coordination of activities |
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Discussion |
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4.1.3 Overview of Work Groups |
Secretariat |
Information |
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4.2 Summit 2007 |
President + |
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4.2.1 Concept and programme |
Committee |
Discussion |
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4.2.2 Implementation – means and resources |
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Decision |
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4.3 European Forum for Architectural Policies |
Felice |
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4.3.1 Establishment of the EFAP AISBL |
Sagne |
Discussion |
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4.3.2 Strategic Programme and Action plan |
Sagne |
Discussion |
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4.4 Cooperation with EUROCITIES |
Secretariat |
Decision |
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4.5 Relations UIA-ACE (Friday End of the day) |
President |
Discussion |
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5. Report of the Secretary General |
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(Points not covered in the Agenda or in the Mid-Term Policies Briefing document) |
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5.1 Sector Study – Progress report |
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6. Access to the profession (Thematic Area 1) |
Schmutz |
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Report of the Coordinator |
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6.1 Education |
Scalabre |
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6.1.1 Continued Profession Development (CPD) |
Board |
Adoption |
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6.1.2 Motion on CPD |
Board |
Adoption |
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6.1.3 Next steps |
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Decision |
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6.2 Professional Experience |
Proces |
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6.3 Registration / Licensing |
Schmutz |
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6.3.1 Progress of the database ISF |
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Adoption |
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6.3.2 Winding-up of the Work Group |
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Decision |
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6.3.3 Creation of ACE Group of Registration Bodies |
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Decision |
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6.4 Research |
Miko |
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6.4.1 Progress Report |
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Discussion |
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6.5 Qualifications Directive |
O’Muire |
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6.5.1 Legal Opinion |
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Information |
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6.5.2 Next Steps |
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Decision |
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6.6 External projects |
Secretariat |
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ENABLE - Build for All - Towards Class “A” |
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Hous-Es Network (URBACT) |
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7. Professional Practice (Thematic Area 2) |
Wright |
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Report of the Coordinator |
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7.1 Services in the Internal Market (SIM) |
Wright |
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7.1.1 Progress in the Co-decision (2nd Reading) |
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Discussion |
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7.1.2 Next steps |
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Decision |
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7.2 Competitiveness |
Haack |
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7.2.1 ACE Guidance Paper |
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Adoption |
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7.2.2 Winding-up of the Work Group |
Board |
Decision |
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7.3 Cost Information Systems |
Ridgway |
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7.1.1 Progress and Next Steps |
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Discussion |
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7.4 Trade in Services |
Wright |
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7.4.1 MRA negotiations - Status |
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Discussion |
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7.4.2 Next steps |
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Decision |
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7.5 Procurement of Architectural Services |
Slot |
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7.5.1 Re-organisation of activities |
Slot/ |
Discussion |
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7.5.2 Practical tools: |
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- Synoptic Table (final) |
Brunnert |
Discussion |
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- FIDIC Contract for Architects |
Wright |
Decision |
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7.5.3 Next steps |
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Decision |
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7.6 Health and Safety |
Graby |
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8. Architecture & Society (Thematic Area 3) |
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Report of the Coordinator |
Dziekonski |
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8.1 Environment & Sustainable Architecture |
Lewis |
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8.2 Urban Issues |
Borghi |
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8.2.1 Priorities for action |
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Decision |
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8.2.2 Specific Actions - Structural Funds |
Dziekonski |
Decision |
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8.3 Housing |
Taboas |
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9. Communication |
Lazzari |
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Report of the Coordinator |
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9.1 Web site re-structuring/concept |
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Decision |
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9.2 Next steps |
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Decision |
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10. Finance Committee |
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10.1 Report of the Finance Committee |
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Information |
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10.2 Budget 2007 |
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Adoption |
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11. Internal Affairs |
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11.1 Adaptation of the By-laws |
President |
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(+ Board) |
Adoption |
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11.2 Applications for Membership of the ACE |
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Information |
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Bulgaria – Chamber of Architects |
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Vote |
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Norway – Arkitektbedriftene i Norge |
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Vote |
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11.3 Administrative Formalities EEIG |
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Decision |
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11.4 New Members of Board for 2007/2008 |
President |
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11.5 Calendar for 2007 |
Secretariat |
Adoption |
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12. Any Other Business (Members) |
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Points must be communicated in writing to |
Members |
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the ACE Secretariat before 8th November 2006 |
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13. Next meeting: 20/21 April 2007 Brussels |
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The following documents have been uploaded onto the website of the ACE as reference and/or information documents for the attention of delegates attending the General Assembly:
Thematic Area 1: |
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Work Group Education – Terms of Reference |
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Work Group Professional Experience – Terms of Reference |
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Work Group Research – Terms of Reference |
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Qualifications Directive – Lobby and Information Note |
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Expert Work Group Qualifications Directive – Terms of Reference |
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Thematic Area 2: |
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Expert Work Group on Cost Information Systems – Terms of Reference |
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Debate Work Group on Design Competitions – Terms of Reference |
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Debate Work Group on Private Procurement – Terms of Reference |
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Expert Work Group on Best Practice – Terms of Reference |
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Guide entitled “Designing for Safety in Construction” |
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Expert Work Group on Procurement Methods - Synoptic Table |
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Thematic Area 3: |
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Work Group Environment and Sustainable Architecture – Terms of Reference |
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