Title: Agenda
1ASPAC GENERAL ASSEMBLY MEETING
- Agenda
- 11.30 am Endorsement of Minutes of GAM in 2005
- 11.40 am Matters arising from Minutes of GAM
TCDPAP-ASPAC (FIDIC) Conference in Pakistan, Mar
2007 - 11.50 am Election of Executive Committee Members
and Chairman of ASPAC. - 12.05 pm Country Report, Direction of ASPAC,
ASPAC to focus on Training Courses - 12.15 pm Agreement Signing Ceremony between
FIDIC and CNAEC on the Certification of
Consulting Engineers - Seminar
-
- 12.30 pm Seminar Topic 1 Design Excellence
Awards - Megan Motto, Chief Executive, ACEA.
- 12.40 pm Seminar Topic 2 Evaluation Criteria
for the Award of Construction Contracts by Mr KK
Kapila, Vice President, CEAI
2ASPAC GENERAL ASSEMBLY MEETING ELECTION OF
EXECUTIVE COMMITTEE MEMBERS AND CHAIRMAN
- Administration and Management
- Article 5
- 5.1 ASPAC EC shall consist of not less than 5
representatives from Member Association of
ASPAC, including Chairman who shall be elected
by the General Assembly of ASPAC, with term of 3
years and plus one member nominated by the FIDIC
EC, who shall serve as an ex-officio member of
the EC. All of whom shall act in an honorary
capacity. - 5.2 The General Assembly of Member Associations
shall elect the Chairman from amongst the EC to
serve a 3 years term. Such election shall take
place at a sitting immediately proceeding the
cessation of the previous 3 years term. A
member of the EC who has completed his term of
office (except the Chairman) shall be eligible
for re-election.
3ASPAC GENERAL ASSEMBLY MEETING ELECTION OF
EXECUTIVE COMMITTEE MEMBERS AND CHAIRMAN
- The General Assembly of ASPAC
- Article 3
- 3.1 The General Assembly of ASPAC shall consist
of the duly appointed delegates of the Member
Associations of ASPAC. - 3.2 A Member of EC may not be appointed as
delegates. - 3.3 Each Member Association shall be entitled to
two delegates - 3.4 Only the delegates shall have voting power.
Each delegate has one vote but in the event of a
Member Association being represented by only one
delegate, this delegate shall have two votes.
4ASPAC GENERAL ASSEMBLY MEETING ELECTION OF
EXECUTIVE COMMITTEE MEMBERS AND CHAIRMAN
- Nominations for Executive Committee are as
- follows
- Mr SP Castro, Immediate Past President Cecophile
- Mr Adam Thornton, Immediate Past President, ACENZ
(extension for another year) - Mr KK Kapila Vice President from CEAI
- Mr Yap Kok Ming, President ACEM and
- Mr Karamat Ullah Chaudry, President ACEP
5ASPAC GENERAL ASSEMBLY MEETING ELECTION OF
EXECUTIVE COMMITTEE MEMBERS AND CHAIRMAN
- Candidates standing for election as Chairman
- of ASPAC are as follows
- Akihiko Hirotani
- K K Kapila
- Karamat Ullah Chaudry
6ASPAC GENERAL ASSEMBLY MEETING ELECTION OF
EXECUTIVE COMMITTEE MEMBERS AND CHAIRMAN
- Proposals for the consideration of the GAM
- Accept all nominations for the EC since the rules
allow the election of not less than 5 members. - Accept the extension of 1 year in the term of Mr
Adam Thornton as an EC Member. - Proceed to elect the Chairman of ASPAC by secret
vote, We will elect a Returning Officer and an
Assistant Returning Officer to conduct the
election.
7ASPAC GENERAL ASSEMBLY MEETING COUNTRY REPORT
- AJCE
- Seminar on the Beijing FIDIC Conference
- Seminar on CPD, AJCE Annual Seminar
- Australian-Japan Young Professional
- Exchange programme
-
- Activities by AJCE Committees
8ASPAC GENERAL ASSEMBLY MEETING COUNTRY REPORT
- ACEM
-
- FIDIC Courses on Contracts and BIMS
- Local Training Programmes
-
- 3 Key Issues
-
- Limitation of Liability of engineers
-
- Globalisation
- Mandatory Professional Indemnity Insurance
- Engineers to issue Certificate of Completion and
Compliance
9ASPAC GENERAL ASSEMBLY MEETING COUNTRY REPORT
- BACE
-
- Training Courses, seminars, workshops Etc
- 3 Key Issues
- Weak effort in capacity building
- Serious shortage of opportunity leading to brain
drain - Corruption
10ASPAC GENERAL ASSEMBLY MEETING COUNTRY REPORT
- CEAI
- FIDIC Courses, seminars and workshops
- 3 Key Issues
-
- No Registration of Engineers yet
-
- Globalisation
-
- Consulting Fee is still the main criterion for
the - ward of services
11ASPAC GENERAL ASSEMBLY MEETING COUNTRY REPORT
- CECOPHIL
- General and Special Training Courses
- FIDIC top conduct training of trainers
- Training of adjudicators
- Setting up of National FIDIC Adjudicators,
Arbitrators and Expert Witnesses.
12ASPAC GENERAL ASSEMBLY MEETING COUNTRY REPORT
- ACES
- FIDIC Course and other seminars
- International Conference on Deep Excavation
- World Roads Conference
- Consultation with Government Authorities and
- other Key Industry Players
- 3 Key Issues
- Low Consultancy Fees
- Shortage of young engineers
- Engineers asked to take on responsibility for
non-engineering matters