Draft Agenda

1.    Information by the outgoing BFUG Chairs: Lithuania and Georgia
2.    Information by the incoming BFUG Chairs: Greece and Kazakhstan
3.    Adoption of the draft agenda
4.    Adoption of the draft minutes of the BFUG Board meeting, Tbilisi, 17 September 2013 and taking note of the draft outcome of proceedings of the BFUG meeting, Vilnius, 7-8 November 2013
5.    2012-2015 BFUG Work Plan: Co-Chairs coordination 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.    Update on the Pathfinder Group on automatic recognition
8.    Update on the European Standards and Guidelines for Quality Assurance
9.    Revised version of the European Approach for Accreditation of Joint Degrees
10.    Thematic session on Financing
11.    Draft work program of the activities of peer learning and peer review initiative
12.    Draft agenda of the BFUG meeting, Athens, Greece, 9-10 April 2014
13.    Next BFUG Board meeting, Holy See
14.    Point of information related to the priorities of the Italian EU Presidency and planning of the BFUG activities in the second semester of 2014 under the Italian and Holy See Chairmanship
15.    Any other business