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σελίδα
Συνεδρίαση 4 Φεβρουαρίου 2005, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
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1. Apologies for absence and adoption of the
agenda
2. Notes of the meeting held in London on 29 November
2004
3. Matters arising
3.1. meeting with E Ebhardt/M Frohlinge (6 December) – answers to questions
listed AS
4. SIM – ACE interim position paper
- to note the interim position paper (version 3)
- development of succinct points aimed at politicians;
- development of detailed arguments aimed at officials
5. Review of Luxembourg Presidency consolidated version
of SIM Directive LARG
6. Status of debate in Parliament – report on IMCO
meeting of 18 JanuaryAS
7. Prioritisation of Outputs
outputs to be developed in the short-term
outputs to be developed in the long term
8. Reports from Rapporteurs (this will depend on the
previous item e.g.
- Access
depending on what Pierre-Henri’s comparative list of registration requirements
reveals, we will may/may not need to develop a view on whether further
action is required to assist with free movement e.g. Central European
Register, or internal EU MRA).
Action: short-term?
- Insurance
Three strands for development (view on mandatory insurance; contact with
Mutuals re: provision of cover for cross border practice; harmonisation
of liability.
Action: longer term?
- Cost information systems
Both aspects of the ‘twin-track’ approach to fees need to be developed
(i.e. justification for statutory models, and consideration of value-based
alternatives. Action: short-term
- Country of Origin principle
State ACE opposition to this; seek derogation for the whole construction
industry? Develop architect-client contract allowing for an indication
of which jurisdiction applies.
Action: short term
- Quality Charter
To be developed.
Action: longer term
- Other actions to assist movement or promote convergence e.g.
- Dispute Resolution
Action: medium term
- Codes of Conduct
Action: short term – if UIA model is used; though legal underpinning
will take longer)
- ACE view on self-regulation vs. co-regulation
Action: medium-term
9. Other actions
9.1. seminar in Luxembourg (provisional date: 28 June) AS
9.2. ACE Study – status report AS
10. Any other business
- Programme/critical path; AS
- next steps e.g. meetings with BEUC, Malcolm Harbour AS
11. Date & time of next meeting
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