Draft Agenda

Welcome to the meeting by Prof. Ruzica Beljo Lucic, Assistant Minister for Higher Education, Ministry of Science, Education and Sports of the Republic of Croatia
1.    Information by the outgoing BFUG Chairs: Cyprus and Bosnia-Herzegovina
2.    Information by the incoming BFUG Chairs: Ireland and Croatia
3.    Adoption of the agenda
4.    Adoption of the minutes of the BFUG Board meeting, Sarajevo, 31 May 2012 and taking note of the outcome of proceedings of the BFUG meeting, Nicosia, 28-29 August 2012
5.    Reports from the Chairs of the working groups
6.    Updates on the Pathfinder group on automatic recognition, Steering Committee on the ESG revision, Financing and Governance of HE component of the work program
7.    2012-2015 BFUG Work Plan with its substructures
8.    Peer learning and peer review initiative
9.    Future thematic sessions (including the EIT)
10.    Agenda of the BFUG meeting, Dublin, 13-14 March 2013
11.    Next BFUG Board meeting, Batumi , 17 September 2013
12.    Point of information related to the priorities of the Lithuanian   
        EU Presidency and planning of the BFUG activities in the second semester of 2013, under the Lithuanian and Georgian Chairmanship
13.    Any other business