Συνεδρίαση 9 Μαΐου 2003, Στοκχόλμη
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
(Calendar 2003)
EB3/03/AGENDEn
Agenda Item 1
Meeting of ACE Executive Board
Stockholm, SA offices
8 May (16.00)17.00 and 9 May 2003, 9.00 to 12.30
AGENDA
Topics for the informal EB session on 8 May at (16.00)17.00:
- Debriefing of results of selection process of ACE Policy Adviser
- Discussion on status of work on Governance/restructuring issues
- Decision (Principle) on ACE involvement in LEAF event with 'top' architects
(Italy)
- ACE support to Dutch MP initiative re. Nobel Prize for Sustainable Development
Notice: It is intended to consider the full Assembly agenda. However,
items for specific consideration by EB have been identified that appear
hereafter.
The agenda and relevant documents will be posted on the web site on Monday
5 May at the latest. Documents in italics are not yet available.
1. Adoption of the Agenda
Adoption
EB3/03/AGENDEn
2. Adoption of the Minutes EB2/03 Brussels
Adoption
EB3/03/MINEn
3. President's report (verbal)
Information
4. Review of Assembly Agenda
4.1 ACE Governance (Restructuring) (TOP 1)
4.1.1. Outcome of meeting of 12 April, Milan (LF)
4.1.2. Next steps
EB3/03/BN-Restruc1
EB3/03/BN-Restruc2
EB3/03/BN-Restruc3
EB3/03/MIN120403
(Power Point Presentation)
4.2 Future of Directive 85/384 (TOP 2)
Discussion
EB3/03/BN-DIR
4.3 New ACE White Book (TOP 3)
Report of meeting of Ad Hoc WG, 4 April. (KN, AJ, AS)
Writer and procedure - Final decision - Next steps
Information
Discussion
Decision
Decision
EB3/03/BN-WB
EB3/03/Sypnopsis/WBACE
4.4 Selection of ACE Policy Adviser (TOP 4)
Decision
EB3/03/SELECT
4.5. Competition Policy - Internal Market Strategy
for Services - Framework Directive (end 2003) - (TOP 5)
Discussion
(See Item 7.2)
4.7. Architecture Forum
4.7.1. Progress report (AS) - verbal
4.7.2. Proposal for Working Group 3 (LF)
Information
Discussion
EB3/03/WG3
5. Mid Term Policies
Information
EB3/03/MTP
6. Communication & Education
(PC 1) Chairman's report
Information
EB3/03/PC1REP
6.2. Environment & Sustainable Architecture
Progress report on work in of SCMT WG (AS)
Information
EB3/03/SCMTAction
6.3. Urban Issues
EP Urban Policy WG - status (AS)
Discussion
6.4. Professional Profile Progress Report (verbal,
PB)
Information
6.5. Research
Verbal report on ECCREDI Council meeting (AS)
Information
7. Professional Practice
(PC 2) Chairman's report
Information
7.1. Quality Assurance Progress report (verbal, PHS)
Information
7.2. Competition Policy Issues (TP)
Information
EB3/03/BN-Competition
7.2.1 DG COMP Consultation - Status of ACE work -Report
on exchange of views with Club Profile (AS, TP)
Discussion
EB3/03/ACEPropAnsw-Quest
EB3/03/QuestMonti-ACE
7.3.2. ACE Reference Manual - Progress report (TP)
7.2.2 ACE Consumer Policy - Progress report (TP)
7.3. Trade in Services (JW, AS, TP)
7.3.1. EU GATS Offer
7.3.2. Visit to WTO
Discussion
Decision
EB3/03/EUOffers
EB3/03/DelWTO
7.4. Public procurement - State of play (AS, TP)
Discussion
EB3/03/PP-Council20-03
7.7. Architectural Competitions - Progress report (PHS)
Information
8. Finance Committee (JK, NN)
Information
9. Internal Affairs
9.1. Membership
9.1.1. Application from Polish Chamber
Decision
EB3/03/Chambpol
9.2. Administration
9.2.1. Selection for ACE Policy Adviser (see TOP
9.2.2. Next CEO meeting
Decision
10. Any other Business
To be submitted in writing before 7 May 12.00
Information
11. Next Meeting - 27 June (16.00) & 28
June (all day), Brussels
Information