BFUG meeting XCIII

Related documents

BFUG Meeting 93 Budapest September 2024 - Minutes Compiled file of all the documents for the BFUG

1. Welcome and Introduction

1.1 Welcome by the Ministry of Culture and Innovation of Hungary

1.2 Welcome by the BFUG Co-chairs (Hungary and Iceland)

1.3 Welcome by the BFUG Vice-chair (Romania)

2. Adoption of the agenda

BFUG_HU_IS_93_2_Agenda

3. Information from the outgoing BFUG Co-chairs (Belgium Flemish and French Community, Holy See)

4. Information about the XCII BFUG Board meeting in Reykjavik, Iceland

5. BFUG Rules of Procedure

BFUG_HU_IS_93_5_1_Draft RoP-BFUG BFUG_HU_IS_93_5_2_Background note RoP-BFUG

6. Final report of the 2022-2024 Task Force on the Review of the Rules and Regulations for the Governance of the European Higher Education Area

BFUG_HU_IS_93_6_1_Final Report TF on RR BFUG_HU_IS_93_6_2_Annex 1 - Draft ToRs for the TF on a long-term Secretariat

. Feedback on the organisation of the Ministerial Conference from the outgoing Albanian BFUG Secretariat and reporting on the 2021-2024 work period

BFUG_HU_IS_93_7_1_Presentation from the outgoing Albanian BFUG Secretariat BFUG_HU_IS_93_7_2_Evaluation report for the Tirana 2024 Ministerial Conference and Global Policy Forum BFUG_HU_IS_93_7_3_Report for the 2021-2024 working period

8. Information from the EHEA Secretariat

BFUG_HU_IS_93_8_1_Presentation from the EHEA Secretariat BFUG_HU_IS_93_8_2_Draft Terms of Reference for the EHEA Secretariat 2024-2027 BFUG_HU_IS_93_8_3_Draft Guidelines for minuting and formatting of documents BFUG_HU_IS_93_8_4_Co-chairing arrangements 2024-2030 BFUG_HU_IS_93_8_5_Outlook and requirements for the revised EHEA website BFUG_HU_IS_93_8_6_Structure of the membership profiles on the EHEA website BFUG_HU_IS_93_8_7_General rules for secondments

9. Roundtable discussion on implementing the Tirana Communiqué

10. EHEA Work Programme 2024-2027

BFUG_HU_IS_93_10_1_Draft Work Programme BFUG_HU_IS_93_10_2_Presentation of the Work Programme BFUG_HU_IS_93_10_3_Presentation of the expressions of interest for co-chairing_v3 BFUG_HU_IS_93_10_4_Information on the ESG revision process

11. Networking session on the future working structures

BFUG_HU_IS_93_11_Background document networking session

12. Information from the European Commission on the new call for Erasmus+ projects supporting the implementation of the Bologna Process

BFUG_HU_IS_93_12_Presentation from the European Commission

13. Application from Eurodoc to become a consultative member of EHEA

BFUG_HU_IS_93_13_1_Eurodoc application BFUG_HU_IS_93_13_2_Eurodoc Statutes BFUG_HU_IS_93_13_3_Background

14. Plenary session on the European Degree (label) and the European Higher Education Area

BFUG_HU_IS_93_14_1_Background note plenary session BFUG_HU_IS_93_14_2_Presentation European Commission

15. Information by the incoming co-chairs

BFUG_HU_IS_93_15_1_Albania BFUG_HU_IS_93_15_2_Poland

16. Reports from the consultative members (in writing)

BFUG_HU_IS_93_16_2_Council of Europe BFUG_HU_IS_93_16_2bis_Council of Europe presentation BFUG_HU_IS_93_16_4_ENQA BFUG_HU_IS_93_16_5_EQAR BFUG_HU_IS_93_16_6_ESU BFUG_HU_IS_93_16_7_EUA BFUG_HU_IS_93_16_8_EURASHE BFUG_HU_IS_93_16_9_UNESCO

17. Any other business (AOB)