2022-12-162022-12-162014-03-06https://hdl.handle.net/20.500.14235/79This is the material for the ExCo Meeting, held in Lisbon (Portugal) 6 March 2014 AGENDA 10:00 Welcome address (GdR) PAST (10:05-10:30) 1. Information from the Prize Committees (IM) 2. Information about Lecture Series (IM) 3. Information about European Urban Summer School (IM) 4. Information about interaction with ACSP (GdR) ONGOING (10:30-12:30) 5. Heads of schools Meeting in Lisbon (GdR, IM) 5.1. Final programme and last preparations 6. Council of Representatives Meeting 7th March 2014 (GdR, IM) 6.1. Agenda 6.2. Questionnaire 6.3. National Representatives 2014-2016 — elections 7. AESOP Finances (ThM) Files in the Repository 7.1. Information about payments 2013 7.2. List of schools to be suspended 7.3. Auditors' report 2013 7.4. Financial Statement 2013 7.5. Budget 2014 8. Membership applications (IM) 8.1. Gran Sasso Science Institute. ITALY (Affiliate Membership) 8.2. Aalto University, School of Arts Design and Architecture, Department of Architecture, FINLAND (Full Membership) 8.3. Academy for Spatial Research and Planning (Akademie fur Raumforschung and Landesplanung EARL], Leibniz-Forum fur Raumwissenschaften), GERMANY (Affiliate Membership) 8.4. Erfurt University of Applied Sciences, Faculty of Architecture and Urban Planning, Section of Urban and Spatial Planning (upgrade from Associate to Full Membership) The item contains the following documents (zipped): aesop-2014-congress-program-03-03-2014.pdf aesop-assets-2013-draft-v1-19-02-2014.pdf aesop-budget-2014-draft-v2-01-03-2014.pdf aesop-exco-meeting-06-03-2014-agenda-27-02-2014.pdf aesop-financial-statement-2013-draft-v1-19-02-2014.pdf aesop-green-policy-28-02-2014.doc aesop-quality-recognition-for-the-european-dimension-in-planning-programmes-02-03-2014.doc aesop-treasurers-report-2013-draft-v1-02-03-2014.pdf aesop-ya-booklet-series-overview-23-02-2014.pdf application-for-thematic-group-sustainable-cities-02-03-2014.pdf comments-on-the-concept-of-the-secreteriat-general-04-03-2014.pdf concept-of-the-new-secretariat-general-04-03-2014.pdf corep-questionnaire-2014-04-03-2014.doc financial-audit-2013-19-02-2014.pdf financial-audit-2013-19-02-2014 (1).pdf minutes-from-the-exco-meeting-23-11-2013-in-palermo-05-04-2014.pdf ppt-for-corep-on-quality-recognition-06-03-2014.pdf ppt-new-version-for-corep-on-quliaty-recognition-06-03-2014.pdf procedure-to-select-hosts-for-aesop-congresses-02-03-2014.pdf procedure-to-select-hosts-for-aesop-congresses-corr-05-03-2014.pdf request-from-polish-schools-04-03-2014.pdf track-chairs-praha-2015-02-03-2014.doc wp-on-quality-recognition-of-programs-1st-meeting-in-paris-23-02-2014.doc 64,073 02/02/2022 13:44 -a-- wp-on-quality-recognition-of-programs-1st-meeting-in-paris-annex-1-23-02-2014.doc ya-open-access-journal-proposal-25-02-2014.pdfenLisbonExCo meeting 2014agendaminutesfinancial statementGreen policyquality recognitionbooklet seriesnew secretariat generalOJS proposalYAWorking Paper