23/01/2024
Vatican City
Category: BFUG Meetings

BFUG BOARD MEETING LXXXVII

Eighty-seventh Bologna Follow-Up Group Board meeting, hosted by Vatican City, 23 January 2024

Roma

BFUG Board Meeting 87 Italy (Roma), 23 January 2024 – Minutes

 

Agenda

 

1. Welcome and introduction

1.1. Welcome by the BFUG Co-Chairs: Belgium Flemish and French Community and Holy See

1.2. Welcome by the BFUG Vice-Chair (Albania)

1.3. Information by the outgoing BFUG Co-Chairs: Spain and Georgia

 

2. Adoption of the agenda

BFUG_Board_BE_VA_87_2.1_Draft Agenda

BFUG_Board_BE_VA_87_2.2_Draft Annotated Agenda 

3. Update from the BFUG Secretariat and on the call for the host of the 2027 EHEA Ministerial Conference

BFUG_Board_BE_VA_87_3.1_BFUG Secretariat Presentation  

 

4. Final reports from the BFUG Working Structures

4.1. Bologna Implementation Coordination Group 

4.2. Working Group on monitoring the Implementation of the Bologna Process

4.3. Working Group on Fundamental Values 

4.4. Working Group on Social Dimension

BFUG_Board_BE_VA_87_WG_SD_4_4_1_Principles, Guidelines, Indicators

BFUG_Board_BE_VA_87_WG_SD_4_4_2_Report 

BFUG_Board_BE_VA_87_4_4_3_WG_SD_Presentation  

4.5. Working Group on Learning and Teaching

4.6. Coordination Group on Global Policy Dialogue 

BFUG_Board_BE_VA_87_4_6_CG_GPD_Draft_Statement_EHEA_Global_Policy_Forum

4.7. Working Group on San Marino Roadmap  

4.8. Task Force on Enhancing the Knowledge Sharing in the EHEA Community

4.9. Task Force on the Review of the Rules and Regulations for the Governance of the European Higher Education Area

BFUG_Board_BE_VA_87_4_9_1_TF ROP_ Issues for information and discussion

BFUG_Board_BE_VA_87_4_9_2_TF ROP_Concept note Permanent EHEA Secretariat

BFUG_Board_BE_VA_87_4_9_3_TF ROP_Draft Briefing Note RoP Permanent Secretariat  

BFUG_Board_BE_VA_87_4_9_4_TF ROP_Suggestion for the Tirana Communique 

 

5. Drafting Committee for the Tirana 2024 Ministerial Communique

BFUG_Board_BE_VA_87_5_DC_Draft_1.0_Tirana_Communique

 

6. Discussion of the Draft Agenda for the Upcoming BFUG Meeting LXXXVIII (18-19 February 2024)

 BFUG_Board_BE_VA_87_6_1_Draft BFUG Meeting Agenda

7. Information related to the Ministerial Conference

 

8. Information related to the Bologna Global Policy Forum

 

9. Information on the next meetings

 9.1. BFUG Board Meeting LXXXIX in Holy See (12 March 2024)

9.2. BFUG Meeting LXXXX in Belgium (11-12 April 2024)

9.3. BFUG Board Meeting in Iceland (Incoming Co-Chair)

9.4. BFUG Meeting in Hungary (Incoming Co-Chair)


10. AOB


 End of the Meeting

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