Συνεδρίαση 13 Μαρτίου 2003, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
(Calendar 2003)
MEETING OF THE ACE WORKING GROUP OF THE CEOs OR/AND SGs OF THE MEMBER
ORGANISATIONS
Thursday 13 March 2003
ACE Offices, Brussels
PROGRAMME AND AGENDA
14h30-18h30
Meeting at ACE Offices
20h00
Informal Dinner hosted by ACE
AGENDA
1. Welcome and introduction by Meeting Chairman, Alain Sagne, ACE Secretary
General
2. Apologies and new participants
3. Adoption of minutes of the previous meeting and matters arising
4. Review of the Group's Terms of Reference
5. Ongoing co-ordination of activities:
- Lobbying actions around the Architects' Directive/New qualifications
directive
- EU-US negotiations for an MRA
- ACE governance (restructuring)
- Information flows / strategies
- Preparation of Assembly in Stockholm
6. New issues requiring co-ordination and input by ACE members
- Consumer policy
- Registration/licensing
- Examples for EP Urban Policy Working Group
7. Points of specific interest for the Members and suggestions for next
meeting
8. Any other business
9. Next Meeting