53rd ECCE General Meeting AGENDA

5 - 7 May 2011
Hotel Le Meridien

Sliema, Malta

Date / Time / Event / Venue
THU,
5 May
2011 / 09:00 – 09:30 / Registration and Coffee
09:30 – 10:30 / Opening of the Conference on Sustainable Engineering and the Built Environment
10:30 – 11.00 / Coffee Break
11:00 – 12:30 / Conference (continuation)
Executive Board Meeting
12:30 – 14:00 / Lunch
14:00 – 16:00 / Conference (continuation)
Executive Board Meeting (continuation)
16:00 – 16:30 / Coffee Break
16:30 – 18:00 / Conference (continuation)
Executive Board Meeting (continuation)
18:00 – 18:30 / Closure of Conference
Closure of Executive Board Meeting
18:30 – 20:00 / Free Time
20:00 – 24:00 / Combined Dinner with Malta Group of Professional Engineering Institutions who will be celebrating their 50th Anniversary
FRI,
6 May
2011 / 08:30 – 09:00 / Registration of Participants
09:00 – 09:15 / Opening of General Meeting by ECCE President
09:15 – 09:30 / Welcome Address by KTP President
09:30 – 09:40 / Member Introductions and Welcome to New ECCE Members and Observers
09:40 – 09:45 / Acceptance of New ECCE Full and Associate Members (if applicable)
09:45 – 10:00 / Proclamation of Richard Coackley as ECCE Hon. President
10:00 – 10:30 / Short Introduction to Standing Committee Sessions
10:30 – 11:00 / Coffee Break
11:00 – 12:15 / Standing Committees Sessions:
-  SC Education & Training
-  SC Environment & Sustainability
- SC Knowledge & Technology
12:15 – 13:25 / Standing Committees Sessions:
-  SC Professional Recognition & Mobility
-  SC Development & Business Environment
- TF Public Relations & Civil Engineering Heritage
13:25 – 14:30 / Lunch
14:30 – 16:00 / - 52nd ECCE General Meeting minutes approval
-  ECCE Activities since November 2010
-  Scheduled ECCE Activities (May 2011 – November 2011)
-  ECCE Financial Matters:
-  ECCE Statutory & Management Accounts until December 31, 2010
- ECCE Management Accounts until April 30, 2011
16:00 – 16:30 / Coffee Break
16:30 – 17:00 / Transfer to Valletta
17:00 – 19:00 / Technical and Cultural Presentation – The Knights turned into Civil Engineers / The Civil Engineering Knights
19:00 – 20:30 / Return to Hotel and free time
20:30 – 21:00 / Official Dinner Pre-Drinks
21:00 – 24:00 / Official Dinner
SAT,
7 May
2011 / 09:00 – 10:30 / Feedback from ECCE Standing Committee Sessions
10:30 – 10:45 / Feedback from ECCE International Activities
10:45 – 11:15 / Coffee Break
11:15 – 11:30 / Presentation on the 54th ECCE General Meeting
11:30 – 13:15 / ECCE New Strategic Plan 2010 – 2015
ECCE's Articles of Association update, restructuring and change
13:15 – 13:25 / Official close of the 53rd ECCE General Meeting
13:25 – 14:30 / Lunch Break
14:30 – 15:30 / Transfer to Hagar Qim
15:30 – 17:30 / Technical and Cultural Visit – Hagar Qim Prehistoric Temple
17:30 – 18:30 / Return to Hotel
18:30 – 20:00 / Free Time
20:00 – 24:00 / Malta Night