Draft Agenda

1.    Information by the outgoing BFUG Chairs: Ireland and Croatia
2.    Information by the incoming BFUG Chairs: Lithuania and Georgia
3.    Adoption of the draft agenda
4.    Adoption of the draft minutes of the BFUG Board meeting, Zagreb, 15 January 2013 and taking note of the draft outcome of proceedings of the BFUG meeting, Dublin, 14-15 March 2013
5.    2012-2015 BFUG Work Plan and Terms of References of the WGs/Ad-hoc WGs/ Networks; Draft proposal for the coordination meeting of all the 2012-2015 BFUG Work Plan structures after the Vilnius BFUG meeting
6.    Reports from the Chairs of the WGs: Reporting on the Bologna Process Implementation, ‘Structural Reforms’, Social Dimension and Lifelong Learning, Mobility and Internationalisation
7.    Updates on the Pathfinder Group on automatic recognition, Steering Committee on the ESG revision, Financing and Governance of HE
8.    Draft work program of the activities of peer learning and peer review initiative
9.    Transparency of information and provision of BFUG documents to the third parties and access to the basic line of the Backoffice for the researchers
10.    Preliminary information on the preparation of the Ministerial Conference and the Fourth Bologna Policy Forum in Yerevan in 2015 
11.    Participation in the BFUG/Board and WGs/Ad-hoc WGs/ Networks meetings
12.    Update on the EHEA accession issues
13.    Draft agenda of the BFUG meeting, Vilnius, Lithuania 7-8 November 2013
14.    Next BFUG Board meeting, Astana, 12 February 2014
15.    Point of information related to the priorities of the Greek EU Presidency and planning of the BFUG activities in the first semester of 2014 under the Greek and Kazakh Chairmanship
16.    Any other business