Συνεδρίαση 24-25 Ιανουαρίου 2003, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
(Calendar 2003)
EB1/03/AGENEn
Agenda Item 1
Meeting of ACE Executive Board
Brussels, ACE offices
24 January 2003 from 18.00 and 25 January - 9.00 to 17.00
AGENDA
Topic for the informal EB session on 24 January at 18.00:
The new ACE White Book (a document will be circulated)
Notice: Items for specific consideration by EB are identified in bold.
The agenda and relevant documents will be posted on the web site shortly.
Those documents indicated in italics are not yet available.
1. Adoption of the Agenda
Adoption
EB1/03/AGEN
2. Adoption of the Minutes EB7/02 Jyvaskyla
Adoption of the Minutes AG2/02 Jyvaskyla
Adoption
Adoption
EB1/03/MINEn
EB1/03/MINAG202
3. President's introductory words
New Vice President taking office
Information
4. Executive Board issues
4.1 Future of Directive 85/384 (TOP 1)
4.1.1. Verbal report the outcome of the TF-DIR on 23 January (AJ)
4.1.2. Follow-up of meeting with Stoodley (AS, TP)
4.1.3. ACE strategy for the "Advisory Committee" in relation
to Expert Group (AS, TP)
4.1.4. Strategy for enhanced co-operation with EAAE
Decision
Discussion
EB1/03/BN-DIR
EB1/03/Memo 366
EB1/03/Memo 373
4.2 EU-US Agreement (TOP 2)
4.2.1. Report about meeting in Washington (JKa)
4.2.2. Launch of MRA Drafting panel and working plan Review of ACE drafting
panel and guidance
Information
Decision
EB1/03/BN-MRA
EB1/03/USMRA_USLet
EB1/03/USMRA_DrftPan
4.3 New ACE White Book (TOP 3)
Report on December launch meeting (KN, AJ, AS)
- Next steps
Information
Decision
EB1/03/BN-WB
EB1/03/PolBook
EB1/03/SYNOPSIS
4.4 ACE Strategy and Governance (Restructuring) (TOP
4)
4.4.1. Report on kick-off meeting of 3 December (LF)
- Next steps (e.g. meeting of 6 February)
4.4.2. Internal/external Information Policy - See 9.2.2. (AJ, AS, TP)
Information
Decision
Discussion
EB1/03/BN-Structure
EB1/03/MIN031202
EB1/03/SUM031202
4.5. Architecture Forum
4.5.1. State of play and progress report
4.5.2. Review of Working Group 3?s tasks (Practice)
Information
Discussion
EB1/03/BN-Forum EB1/03/ForumCoord
4.6. ACE-UIA relationships
Council meeting in Turkey and co-ordination with Region I
Discussion
EB1/03/BN-UIA
5. Mid Term Policies (Verbal supplements to December
version in circulation, as appropriate), (AS)
Information
EB1/03/MTP101202
6. Education and Research
(Permanent Committee 1) Chairman's Report
Information
6.1. Education and Research
Appointment of new Chairman
Decision
6.2. Sustainability & Urban Issues
6.2.1. Verbal report on kick-off meeting of Sustainable Construction Methods
and Techniques WG (AS)
Next steps
6.2.2. EP Urban Policies WG (AS)
- Review of status
- Seminar on PPP - ACE input
- Event on Public Procurement in EP - ACE input
Information
Information
Decision
Decision
EB1/03/SCMT_Tor
EB1/03/SCMTExperts
EB1/03/UPG_PPP
EB1/03/LEAFLET
EB1/03/JR-UPG
6.3. Professional Profile Progress Report (verbal,
PB)
Information
EB1/03/BN-ProProf
6.4. External Delegations
EC WG on Accessibility (Fionnuala Rogerson)
Information
EB/03/ACCESSRep
6.5. Research
6.5.1. ECCREDI response to Commissioner Busquin (AS)
6.5.2. Nominations for ECCREDI Aisbl
Information
Decision
EB1/03/ECCREDIResp
EB1/03/ECCREDILet
7. Professional Practice
(Permanent Committee 2)
Chairman's report
Information
7.1. Quality Assurance Progress report (verbal, PHS)
Information
EB1/03/BN-QA
7.2. Competition Policy Issues update (TP)
Information
EB1/03/BN-Competition
7.2.1 Compendium on Practice
Progress report (verbal, PHS)
Information
EB1/03/BN-Compendium
7.2.2 ACE Consumer Policy (PHS, TP)
EB1/03/BN-ConsPol
7.3. Trade in Services (PHS, TP)
7.3.1. Canada - Review of ongoing strategy
Discussion
Discussion
EB1/03/BN-Canada
7.4. Public procurement - State of play (AS, TP)
Information
EB1/03/BN-PublProc
7.7. Architectural Competitions - Progress report (PHS)
Information
EB1/03/BN-ArchComp
7.8. ACE Delegations
7.8.1. CCO on Public Procurement (T. Maibaum)
7.8.2. Review of ACE nominations for Enterprise Advisory Group
Information
Decision
EB1/03/BNENTR
EB1_03_ENTRTerrane
8. Finance Committee
8.1. Annual accounts 2002 (JK)
Information
8.2 Budget for 2003 - ARB's letter and ACE reply (JK,
NN)
Information
EB1/03/FinARB
9. Internal Affairs
9.1. Membership
Effective membership of Netherlands, and Lithuania, Malta, Romania and
Slovakia
Information
EB1/03/BN-Member
9.2. Administration
9.2.1. Report on improvement of ACE capacities (AS)
9.2.2. Next meeting of CEO/SG Workgroup
9.2.3. ACE Information Policy - First discussion on draft proposed Strategy
Information
Decision
Discussion
EB1/03/BNSecretariat
EB1/03/TASKS
EB1/03/INFOPOL
10. Any other Business
Clarification of membership categories
Information
EB1/03/BN-Member
11. Next Meeting - 14/15 March, Brussels
Information