Συνεδρίαση 3 Ιουνίου 2005, Λονδίνο
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
The next meeting of the
ACE SIM work group
will take place at the RIBA (66 Portland Place, London), on Friday 3 June 2005
Draft agenda
1. Apologies for absence
2. Notes of the meeting held in Brussels on 18 March
3. Matters arising from the notes
3.1. to note the SIM Road Map produced for the General Assembly
3.2. views on the SIM Directive from the various EP committees (x 6) AJ
3.3. review of the Luxembourg Presidency consolidated HL
4. Current status of debate (IMCO and other meetings)
- Gebhardt report (part 1) AS
5. Short-term outputs
Code of Conduct (version 11) JW
6. Medium-term outputs
6.1. Clearing House – current status & feasibility study P-HS
- note also Amendment 37 (Qualifications Directive) re: professional card
- CCBE identity card proposal
6.2. Cost-information systems WH
- database on national systems
- revised ACE Competition Policy document
- note on Competition Directorate’s decisions on fees
6.3. ACE sector study AS
6.4. Quality Charter – first draft MP
6.5. Dispute Resolution HL
7. Longer-term outputs
7.1. Insurance JK
- proposed ACE policy advocating project-based insurance
- development of an EU Insurance Mutual?
7.2.Role of Professional Bodies (co-regulation) CB
8. Any other business
9 . Date & time of next meeting
Idp 11.05.05
SIMwkgp-agenda-030605