Agenda

1. Welcome and introduction

 

2. Adoption of the agenda

BFUG_SE_BA_84_2a_Agenda

BFUG_SE_BA_84_2b_Annotated_Agenda

 

3. Information by the outgoing BFUG Co-Chairs (Czech Republic and Kazakhstan) 

 

4. Information on the BFUG Board Meeting LXXXIII 

5. Update from the BFUG Secretariat

BFUG_SE_BA_84_5_BFUG Secretariat Update

 

6. Updates from the Working Groups and Task Force

6.1    Working Group on Monitoring the Implementation of the Bologna Process

BFUG_SE_BA_84_6_1_WG_Monitoring_Report_Revised Scorecard Indicators for 2024 BPIR

 

6.2    Working Group on Fundamental Values

BFUG_SE_BA_84_6_2_WG_FV_Statement on Institutional Autonomy

 

BFUG_SE_BA_84_6_2_WG_FV_Statement on Student and Staff Participation

 

BFUG_SE_BA_84_WG_6_2_FV_Statement on Public Responsibility for and of Higher Education

 

6.3    Working Group on Social Dimension

 

BFUG_SE_BA_84_WG_SD_6_3_Principles and Guidelines

 

6.4    Working Group on Learning & Teaching

 

6.5    Coordination Group on Global Policy Dialogue

 

6.6    Working Group on San Marino Roadmap

BFUG_SE_BA_84_6_WG_SMR_Report 

 

6.7    Task Force on Enhancing Knowledge-Sharing in the EHEA community

 

BFUG_SE_BA_84_6_Task Force on Enhancing Knowledge-Sharing in the EHEA community_Report

 

BFUG_SE_BA_84_6_Task Force on Enhancing Knowledge-Sharing in the EHEA community_Action Plan 

 

6.8     Update from the EHEA Network of QF National Correspondents

 

 

7. Drafting Committee for the Tirana 2024 Ministerial Communique

BFUG_SE_BA_84_7a_Drafting Committee_Terms of Reference

BFUG_SE_BA_84_7b_Drafting Committee_Draft Roadmap

BFUG_SE_BA_84_7c_Drafting Committee_Draft Structure Communique

 

8. Updates on the call for the host of the 2027 EHEA Ministerial Conference and BFUG Secretariat

BFUG_SE_BA_84_8_Procedure for the Selection of 2027 Ministerial Conference Host and BFUG Secretariat

 

9. Update from the Bologna Implementation Coordination Group (BICG)

BFUG_SE_BA_84_9_Bologna Implementation Coordination Group

 

 

10. Thematic discussion on Rules of Procedures: plenary

BFUG_SE_BA_84_10_Task Force on the Review of the Rules and Regulations for the Governance of the European Higher Education Area_Report

 

11. Thematic discussion on Rules of Procedures: breakout sessions

 

12. Thematic discussion on Rules of Procedures: plenary

 

13. Update from the Consultative Members (in writing)

13.1 EUA

13.2 ESU 

13.3 EURASHE

13.4 EQAR

13.5 Council of Europe 

13.6 UNESCO

13.7 Business Europe

13.8 Education International 

13.9 ENQA

14. Update on the possible support and coordination on Ukraine

BFUG_SE_BA_84_14_Update on possible support and coordination on Ukraine

 

15. Information by the Incoming Co-Chairs

15.1.     BFUG Board Meeting LXXXV (Georgia)

15.2.    BFUG Meeting LXXXVI (Spain)

 

16. Automatic Recognition European Commission

 BFUG_SE_BA_84_16_European Commission_Report on the implementation of Automatic Recognition

 

17. AOB

 End of the Meeting