Γενική Συνέλευση 9-10 Μαΐου 2003, Στοκχόλμη
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
(Calendar 2003)
AG1/03/AGENEnAgenda Item 1
ACE General Assembly 1/2003, Stockholm
9 May 2003 (14.00 - 18.00)/ 10 May (9.00 to 17.00)
1. Adoption of the Agenda
Adoption
AG1/03/AGEN
2. Adoption of the Minutes AG2-2002 Jyvaskyla
Adoption
AG1/03/MINEn
AG1/03/MINFr
3. Report of the President
Information
4. ACE Policy - TOP Items
4.1. Transatlantic Negotiation ACE-AIA/NCARB (J. Katainen)
- Results of the first meeting
- On-going policy and work plan
Information
Decision
AG1/03/BN-BilDia
AG1/03/TEPRep1
4.2. New ACE White Book (Katarina Nilsson)
- Proposed content
- Next steps and procedure
AG1/03/BN-WB
4.3. ACE Governance and Strategy (Restruct.) (Leopoldo
Freyrie)
- Presentation and Discussion of proposals
- Next steps and procedure
Discussion
AG1/03/BN-Restruc1
AG1/03/BN-Restruc2
AG1/03/BN-Restruc3
AG1/03/Discpaper
AG1/03/LFreyriepresent
(upd 08/05/2003)
4.4. Future of Directive 85/384 (Adrian Joyce)
- On-going strategy for the "third way"
- Strategy for the "Advisory Committee"
Approval
Decision
AG1/03/BN-ArchDir
AG1_03_ReportArchDir
AG1_03_JointStatemEn
AG1_03_JointStatemFr
AG1_03_JointStatemDe
AG1/03/BN-DirAd
Presentation by Mr Ulf Troedsson, Swedish National
Board of Housing, Building and Planning:
Urban Issues in EU and relevance for architects
5. Report of the Secretary General (Emerging issues-verbal)
Information
AG1/03/MTP
(update : 06/05/2003)
6. Communication and Education (Adrian Joyce)
(Permanent Committee 1)
Information
AG1/03/PC1REP
6.1. Education and Research (Chair: Jean-Paul Scalabre)
- Revised Terms of Reference
- Work programme
- Note on Research
- Bologna Process/UIA PPC Resolution
Adoption
Discussion
Information
Information
AG1/03/BN-E&R
AG1/03/TFERToR
AG1/03/TFERResearch
AG1/039UIARes
6.2. Environment & Sustainable Architecture (Chair:
Livia Tirone)
- Sustainable Construction Methods and Techniques Working Group - Progress
report (Alain Sagne)
Information
Information
AG1/03/BN-TFESA
AG1_03_TFESAToR
AG1/03/SCMTAction
6.3. Urban Issues (Chair: Antonio Borghi)
Decision
AG1/03/BN-TFUI
AG1/03/TFUIToR
6.4. Professional profile (Chair: Claude Bucher)
- Presentation of professional profile paper + Terms of Ref.
Information
Adoption
AG1/03/BN-PROPRO
AG1/03/TFPROToREnRev
AG1/03/TFPROToRFrRev
(update : 23/04/2003)
7. Professional Practice (Pierre-Henri Schmutz)
(Permanent Committee 2)
Information
AG1/03/PC2REP
7.1. Quality Assurance (Chair: Michel Proces)
- Presentation of ACE Quality Guideline
Discussion
AG1/03/BN-QA
7.2. Competition Policy Issues (Chair: Wolfgang Haack)
- Competition and Regulation Liberal Professions/ Internal Market Strategy
for Services
- ACE Consumer Policy
- ACE Reference Manual/ CAE Mode d'emploi. (compendium)
Discussion
Discussion
Decision
AG1/03/BN-CompPol
AG1/03/BN-ConsuProtect
AG1/03/MOConsuPolicy
AG1/03/BN-Compendium
7.3. Trade in Services (Chair: John Wright)
Information
AG1/03/BN-BilDia
See Agenda Item 4.1.
7.4. Public procurement (Chair: Thomas Maibaum)
- Legislative package - State of play
- Best Practice Guide
- Public Private Partnerships - Establishing Taskforce
Information
Discussion
Decision
AG1/03/BN-PPArcCom
AG1/03/BN-PPP
AG1/03/PPPToREn
AG1/03/PPPToRFr
AG1/03/PPPTriggerEn
AG1/03/PPPTriggerFR
7.5. Electronic Commerce
7.6. Registration/licensing (Pierre-Henri Schmutz)
- Establishment of new Task Force - Terms of Reference
Adoption
AG1/03/BN-REG
AG1/03/REGToR En+
AG1/03/REGToR Fr
7.7. Architectural Competitions (Chair: Hans-Georg
Brunnert)
- Presentation of Glossary
Discussion
AG1/03/BN- PPArcCom
See agenda item7.4
AG1/03/ArchComp/Gloss
8. Finance Committee (Jan Ketelaer)
8.1. Statement of accounts 2002 (incl. EEIG matters)
- Auditor's Report
Adoption
AG1/03/ Accounts
9. Internal Affairs
9.1. Membership
- Observer Member - Application of the Polish Chamber of Architects (Unanimous
vote required)
Vote
AG1/03/BN-Member
AG1/03/ChambPoland
9.2. Administration
- Formalities and Administrative Business (AISBL + EEIG)
Information
Adoption
AG1/03/BN-Secretariat
AG1/03/EEIGAgenda
10. Any other Business
(Points to be submitted in writing before 25 April)
11. Next GA Meeting (Brussels, 14-15 November
2003)
Information