The European Group of Valuers Associations (TEGoVA)

Transcription

1 SPRING MEETING OF BRUSSELS May 2016 THE HOTEL BRUSSELS Boulevard de Waterloo 38, BE-1000 Brussels FINAL PROGRAMME & AGENDA ORGANISED BY The European Group of Valuers Associations (TEGoVA)

2 THE ORGANISER The European Group of Valuers Associations (TEGoVA) The European Group of Valuers' Associations is a non-profit established in Brussels, under Belgian Law. Under its current form, TEGoVA emerged, in June 1997, from the former EUROVAL. TEGoVA unites 63 national valuers associations from 34 countries representing qualified valuers either self-employed or engaged by specialist consultancies, major private sector companies, government departments, financial institutions both local and international. TEGoVA's principal activities concern: Valuation & Standards Drafting and promoting European Valuation Standards (EVS) for adoption across Europe, and recommending a standard approach to valuation methodologies. Professional Recognition Monitoring and running REV, TRV and REVC recognition for qualified valuers and valuation companies. Education Promoting a set of minimum educational requirements with which members of European professional bodies for valuers must comply. EU Affairs Representing the professional views of valuers to the European Union institutions concerning property and valuation-relevant EU policy and legislation. 2

3 The Secretariat: François Isnard Managing Director Gabriela Cuper Adviser Michael MacBrien Adviser 3

4 BRIEF HISTORY OF BRUSSELS Brussels has many claims to fame but one of the least known is that it was founded by a saint. In AD 695, Saint Gery built a chapel on the banks of the Senne River at a point now called Place Saint Gery. But the city of Brussels didn t officially become a city until 979 when Charles, Duke of Low Lotharingia set down Brussels first city charter. Thanks to its riverside setting, it swiftly became a trading centre and almost as quickly, acquired two sets of city walls. Years later they would come to need them. But in the 12th century, all was peaceful, and Brussels became the capital city and ducal seat of the Duchy of Brabant. During this period, Brussels exported luxury items such as fabrics and tapestries to Paris and Venice to decorate the homes of royals and aristocrats. After temporarily falling out of favour in the 15th century, its fortunes were restored in 1519 when Charles V became Holy Roman Emperor. But with increasing importance came rising strife and in 1695, the bombardment of Brussels by King Louis XIV of France left the Grand Place in ruins and a third of the city s buildings reduced to rubble. French troops took over once again between 1746 and The Brabant Revolt followed in 1788 before Brussels was overrun during the Napoleonic era. Brussels, which had been capital of the United Kingdom of the Netherlands, finally got its independence along with the rest of Belgium in Under King Leopold I, Brussels was reshaped with the old walls destroyed and replaced with wide boulevards. With more space, the population exploded and by the turn of the century, the city was home to more than 200,000 inhabitants. But once again, Brussels was to be thrown into turmoil when the Germans invaded twice within 20 years. Nevertheless, the hard times were to change its fate forever and in the post-war world, Brussels has become central to a new project a United Europe. 4

5 HOTEL & MAIN VENUE THE HOTEL BRUSSELS **** Towering high above the Brussels skyline on the Boulevard de Waterloo, the high-end fashion-shopping street of Brussels, The Hotel lets you escape the city rush and relax. Guests are invited to enjoy the spectacular views from the iconic building while meeting for business, or indulging in a treatment in the spa. The Hotel is superbly located a few minutes away from the main attractions of the city: the Avenue Louise, the historic Grand Place and the European Parliament. Boulevard de Waterloo Bruxelles Tel: (+32) Fax: (+32) Website: Location MAKEDONIA THE HOTEL BRUSSELS 5

6 NEARBY RESTAURANTS & BRASSERIES For those who want to have a quick lunch on Friday before the working parties and near the hotel, we recommend: The Restaurant (Ground Floor of the Hotel Brussels) Au Vieux Saint Martin (Brasserie Belgo-French) Place du Grand Sablon 38 Le Pain Quotidien (Restaurant / Patisserie / Bakery) Place du Grand Sablon 11 our comment: very good but not cheap our comment: very good but not cheap our comment: excellent for a light lunch Manhattn s (Premium burgers) Avenue Louise 164 Le Colonel (Premium meat) Rue Jean Stas 24 our comment: best New York style burgers in town our comment: best meat in town NEARBY PLACES TO VISIT Grand-Place The stunning Grand-Place is surrounded by baroque and gothic guildhalls and the 96 meter Brussels Town Hall. The buildings in this UNESCO World Heritage site date mainly from the late 17 th century. Place du Sablon Antique and art lovers can enjoy the galleries during the week and find treasures at antique markets on the weekends. The district has also become the perfect place to find Belgian chocolates from names like Godiva, Wittamer, Pierre Marcolini and more. Musée René Magritte Belgium s most renowned surrealist, René Magritte, now has the 2,400 square meter Musée Magritte dedicated to his works. In 1926 Magritte was a founding member of the Belgian Surrealists group. Royal Museum of Fine Arts of Belgium (Musée Royaux des Beaux Arts) The four main galleries are adjacent to each other in the place Royale; these comprise the Musée Old Masters, Musée Modern and the Musée Fin-de-Siècle, connected underground to the Musée Magritte. 6

7 BOARD DINNER Hotel Max Hallet Private house (hotel de Maître) designed and built between 1903 and This Art Nouveau masterpiece was spawned by the genius of Victor Horta. Privately owned, the Max Halle Hotel has regained its former glory thanks to meticulous restoration. The owner, Michel Gilbert, will exceptionally open his house for the members of the Board and guests. The dinner is hosted by the Belgian Delegation (Union of Expert Surveyors of Brussels and the Royal Federation of Belgian Notaries) and the Board. FORMAL DINNER The Hotel Brussels, 27 th Floor The formal dinner will take place on the 27th floor of the hotel (Vista room). The guests will enjoy the most spectacular view of Brussels. A big surprise is programmed for the evening. 7

8 INFORMAL DINNER La Maison du Cygne Restaurant La Maison du Cygne, on the Grand Place, has a fiercely arching sculpture of a swan above its front door and a reputation as one of the best and most traditional restaurants in Brussels. The interior is opulent and classical, with high-backed green velvet dining chairs, rich, dark brown woodwork and floral paintings hanging between high windows with heavy drapes. This burnished, traditional atmosphere is heightened by the liberal use of silverware and crystal. In another room hang two original Brueghel paintings. The historical pedigree of La Maison du Cygne is completed by the fact that Karl Marx briefly made it his home in the 19th century. Rue Chales Buls Brussels 8

9 VALUATION CONFERENCE THE HOTEL BRUSSELS CONFERENCE ROOM VENUES (Summary) Committee Meetings The Hotel Brussels European Valuation Conference European Valuation Standards in an Ever Closer Union The Hotel Brussels (Vista Room, 27 th Floor) Friday 13 May :00 13:30 REVASE & VARVET meeting (Thursday 12 May, 09:30-14:00) Board meeting (Thursday 12 May, 15:00-19:00) REV & TRV contracts signing session (Friday 13 May, 14:30-15:30) Recognition Committee meeting (Friday 13 May, 14:30-16:30) EVQB meeting (Friday 13 May, 16:30-18:00) The Hotel Brussels Conference Room (Vista Room, 27 th Floor) Valuation Conference (Friday 13 May, 09:00-13:30) The Hotel Brussels (Vista Room, 27 th Floor) Cocktail & Formal Dinner (Friday 13 May, 20:30-23:00) The Hotel Brussels (Grand Ballroom, 1 st Floor) TEGoVA General Assembly meeting & lunch (Saturday 14 May, 09:30-16:00) La Maison du Cygne Restaurant Informal Dinner (Saturday 14 May, 20:00-23:00) 9

10 PARTNERS PROGRAMME Saturday 14 May 2016 Antwerp Tour (3 hours) 09:00 13:00 Antwerp is renowned as the diamond capital of the world. It is the second largest city in Belgium. This cosmopolitan city is full of fascinating architecture and historical institutions, complemented by a lively nightlife. The city is also the second largest port in Europe behind Rotterdam. (minimum participants: 15) The price includes private coach, entrance fees, lunch and an English speaking tour guide. 10

11 MEETING PROGRAMME Thursday, 12 May :30-14:00 REVASE & VARVET Meetings ( Meet 25.4 meeting room of the hotel, 25 th Floor) (for project partners only) 09:30-11:30 VARVET Meeting 11:30 12:00 Coffee Break 12:00-14:00 REVASE Meeting 15:00-18:30 Registration of TEGoVA Delegates (hotel) 15:00-19:00 TEGoVA Board Meeting ( Meet 25.4 meeting room of the hotel, 25 th Floor) (for Board Members only) 20:30-23:00 TEGoVA Board Dinner (hotel Max Hallet) (for Board Members and Guests) 20:00 Meeting point: lobby of the hotel Transport: private coach Dress Code: jacket and tie, no badges Friday, 13 May : Registration of TEGoVA Delegates (hotel) 09:00-13:30 European Valuation Conference (see next page) 11

12 European Valuation Conference Entrance Free 08:30 Welcome Coffee EUROPEAN VALUATION CONFERENCE European Valuation Standards in an Ever Closer Union The Hotel (Vista Room, 27 th Floor) Friday 13 May 2016, 09:00 13:30 Conference Programme 09:30 Welcome and Introduction, Krzysztof Grzesik REV, Chairman of TEGoVA. Keynote Speeches 09:40 The EU Is the Framework for All Great Political Projects Going Forward and Valuation Is at the Core, Michael MacBrien, Director General of the European Property Federation, Adviser to TEGoVA. 10:00 Mortgage Lending Value and EU Regulation, Andrzej Reich, Member of the Management Board of the European Banking Authority (EBA). Launch of EVS :25 Presentation of EVS 2016, John Hockey REV and Jeremy Moody Hon REV, Chairman and Vice-Chairman of the European Valuation Standards Board of TEGoVA. TEGoVA s Signal Contribution to Ensuring the Safety and Security of Eurozone Financial Markets 11:05 Delivery to the ECB of a re-write of the Asset Quality Review Manual s section on Collateral and Real Estate Valuation, Silvia Cappelli, Member of the Board of TEGoVA, Vice-President of ASSOVIB and Konstantinos Pallis REV, Member of the Board of TEGoVA, Secretary General of AVAG. 11:25 Coffee Break Valuation Cooperation beyond Europe AIC/TEGoVA Mutual Recognition of Canadian and European Standards and Qualifications 11:50 The Rationale for Mutual Recognition Roger Messenger REV, Vice-Chairman of TEGoVA and Chairman of the European Valuation Qualifications Board. 12:10 Presentation of the Memorandum of Understanding on Mutual Recognition of Standards and Qualifications between AIC and TEGoVA, Daniel Doucet, AACI, P.App, President of AIC, Krzysztof Grzesik. 12

13 The Next Frontier: Forging the Link Between Education and Valuation Qualifications 12:20 Canada: Dan Brewer AACI, P.App, President-Elect of AIC and Former Chairman of the committee charged with the AIC designation process and the representative of ULaval. 12:40 USA: J. Scott Robinson MAI, SRA, AI-GRS, President of the Appraisal Institute. 13:00 European Approach: Paul Campbell MSC FCIOB MRICS MSCSI, lecturer and course leader of the Institute of Technology Tallaght (Certificate in Business in Real Estate), Dublin. 13:20 Conclusions and Closure, Krzysztof Grzesik. 13:30 End 13:30-14:30 Buffet lunch at the hotel (Park Ballroom, 1 st Floor) 14:30-15:30 REV & TRV Contracts Signing Session ( Meet 26.1 meeting room of the hotel, 26 th Floor) (for AMA and R-AMA delegates who have REV and TRV Agreements to be signed) 14:30-16:30 Recognition Committee Meeting ( Meet 26.2 meeting room of the hotel, 26 th Floor) (RC Members only) 16:30-18:00 EVQB Meeting ( Meet 26.1 meeting room of the hotel, 26 th Floor) (EVQB Members only) 20:00-23:00 Cocktail & Formal Dinner (for TEGoVA delegates, partners and guests) Venue: Vista Room, 27 th Floor of the hotel Dress Code: Jacket and Tie, no badges 20:00 Meeting point: Foyer Vista Room, 27 th Floor 13

14 Saturday, 14 May :30-13:00 Partners Programme Antwerp Tour 08:45 Meeting point: lobby of the hotel 09:30-16:00 TEGoVA General Assembly (Grand Ballroom, 1 st Floor of the hotel) 11:00-11:30 Coffee break (Foyer) 13:30-14:30 Lunch Delegates TEGoVA General Assembly (Park Ball Room) 14:30-16:00 TEGoVA General Assembly continued 16:00 Board Meeting 20:00-23:00 Informal Dinner Venue: Restaurant La Maison du Cygne Dress Code: smart casual, no badge Transport: private coach 19:30 Meeting point: lobby of the hotel 14

15 TEGoVA General Assembly Brussels 14 May 2016 Programme and Agenda 09:30 Meeting opens at the The Hotel Brussels; naming of Secretary and Scrutineers; roll-call by Secretary of members present and proxies (to be recorded by him in the presence / proxies / voting lists) I. APPROVAL OF THE MINUTES OF THE LAST GENERAL ASSEMBLY No requests for amendments received so far. See T15-35 of II. TEGoVA FINANCES Income & Expenditure chart 2. Report of the Treasurer, and presentation of the report of the statutory auditor on the 2015 accounts 3. Examination and approval of the annual accounts closed on 31 December 2015 Adrian Vascu REV (ANEVAR), Treasurer, to report Papers to follow 4. Discharge of the Treasurer and the Statutory Auditor 5. Reappointment of the auditor Ernst &Young Réviseurs d entreprises represented by Mrs Marleen Mannekens III. MEMBERSHIP Treasurer to report IV. DISCHARGE OF THE BOARD Discharge to the Board of Directors for the exercise of their mandate as Board member, daily manager or any function as delegate of TEGoVA AISBL during the year

16 ANEVAR in Figures Adrian Vascu MAA MRICS REV Immediate Past Chairman Member of the Board National Association of Authorised Romanian Valuers V. REV 1. Audit reports regarding IsIVI, RBA and RSA 2. Assessment report regarding CEF Roger Messenger REV (IRRV), Chairman of the Recognition Committee, to report Summary audit and assessment reports to follow 3. Approval and award ceremony for REV AMA candidate CEF 4. Any other issue VI. TEGoVA RESIDENTIAL VALUER 1. Assessment report regarding CEF and CSN Roger Messenger to report 2. Approval and award ceremony for R-AMA candidate CEF and CSN Summary assessment reports to follow Valuations in Agrarian Real Estate A Dutch Market View Sebastiaan Roggeveen Valuation Expert Dutch Association of Real Estate Brokers and Real Estate Expert 16

17 11:00 11:20 Coffee VII. EVS MARKETING PACKAGE Presented by Silvia Cappelli (ASSOVIB), Member of the Board of TEGoVA VIII. THE ORGANISATION OF TEGoVA WORK GOING FORWARD Presented by Krzysztof Grzesik Synopsis of the Brussels Office Market Guibert de Crombrugghe FRICS Managing Partner de Crombrugghe & Partners IX. FREEDOM TO INVEST IN PROPERTY WITHOUT OBSTACLE IN THE EU General principles: Michael MacBrien (TEGoVA Secretariat) Poland today: Krzysztof Grzesik EMF/ECBC and TEGoVA Going Forward Luca Bertalot Secretary General European Mortgage Federation - European Covered Bond Council 17

18 X. TEGoVA MEETING WITH AGRICULTURE COMMISSIONER PHIL HOGAN Patrick Davitt (IPAV) and Krzysztof Grzesik to report UPAV in Brief Arq Ma. Emilia Pereira Colls President UPAV Unión Panamericana de Asociaciones de Valuación XI. TEGoVA MEMBERSHIP CANDIDATURES France CNEI COMPAGNIE NATIONALE DES EXPERTS IMMOBILIERS - National Company of Real Estate Experts (Full Member) Presentation by Jérôme Vignolles, President of CNEI Documents to follow XII. AUTUMN 2016 GENERAL MEETING & VALUATION CONFERENCE Dublin (Malahide), October, organised by Institute of Professional Auctioneers and Valuers (IPAV) Presentation by Patrick Davitt FIPAV MCEI REV, CEO of IPAV 18

19 XIII. CANDIDATURES FOR HOSTING OF FUTURE GENERAL MEETINGS Spring 2017 Autumn 2017 Belgrade, organised by NAVS (inspection and approval pending) Marseille, organised by CEIF-FNAIM (inspection and approval pending) Call for new candidatures XIV. ANY OTHER BUSINESS 13:30 14:30 Lunch (Park Ball Room, 1 st Floor) 14:30 16:00 Meeting continues (if necessary) 19