The meeting was an opportunity to report for the Yerevan ministerial conference of May 2015 and to set up the main guidelines of the BFUG work plan for the next three years.

Draft agenda

1.    Information by the Chairs: Luxembourg and Liechtenstein

2.    Adoption of the draft agenda

• BFUG Meeting 48 Luxembourg Sept 2015 - Draft agenda
• BFUG Meeting 48 Luxembourg Sept 2015 - Draft annotated agenda

3.    Taking note of the draft minutes of the BFUG Board meeting, Vaduz, 30 June 2015 and adoption of the draft outcome of proceedings of the BFUG meeting, Riga, 24-25 March 2015 and draft minutes of the BFUG extraordinary meeting, Yerevan, 14 May 2015

• BFUG Meeting 48 Luxembourg Sept 2015 - BFUG Board meeting 47 Vaduz June 2015 - Minutes
• BFUG Meeting 48 Luxembourg Sept 2015 - BFUG Meeting 45 Riga March 2015 - Draft Outcome of Proceedings
• BFUG Meeting 48 Luxembourg Sept 2015 - BFUG Yerevan Draft minutes

4.    Information by the BFUG Secretariat

• BFUG Meeting 48 Luxembourg Sept 2015 - Role of the Bologna Secretariat Draft ToR 2015-2018

5.    Evaluation report of the Yerevan Ministerial Conference and the Fourth Bologna Policy Forum

• BFUG Meeting 48 Luxembourg Sept 2015 - Yerevan MC and Fourth BPF - Evaluation Report

6.    Discussion on 2015-2018 BFUG Work Plan

6.1 Discussion on the 2015-2018 BFUG Organisation Chart

• BFUG Meeting 48 Luxembourg Sept 2015 - Explanatory note on the BFUG Work Plan 2015-2018
• BFUG Meeting 48 Luxembourg Sept 2015 - BFUG Organisation chart
• BFUG Meeting 48 Luxembourg Sept 2015 - Tentative Schedule 2015-2018

6.2 Discussion on the Terms of Reference

• BFUG Meeting 48 Luxembourg Sept 2015 - ToR WG Monitoring
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR WG Implementation of Structural Reforms
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR WG New EHEA goals
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR Board Committee on Bologna Policy Forum
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR Board committee on the “Support for the Belarus Roadmap”
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR Board committee on Dealing with non-implementation
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR Pathfinder Group on the Revision of the Diploma Supplement

6.3 Participation in WGs and BCs

• BFUG Meeting 48 Luxembourg Sept 2015 - Declaration of Participation in Working Groups

7.    Discussion on the amended 2015-2018 BFUG Work Plan

7.1 Discussion on the amended 2015-2018 BFUG Organisation Chart

• BFUG Meeting 48 Luxembourg Sept 2015 - Explanatory note on the BFUG Work Plan 2015-2018
• BFUG Meeting 48 Luxembourg Sept 2015 - BFUG Organisation chart
• BFUG Meeting 48 Luxembourg Sept 2015 - Tentative Schedule 2015-2018

7.2 Discussion on the amended Terms of Reference

• BFUG Meeting 48 Luxembourg Sept 2015 - ToR WG Monitoring
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR WG Implementation of Structural Reforms
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR WG New EHEA goals
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR Board Committee on Bologna Policy Forum
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR Board committee on the “Support for the Belarus Roadmap”
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR Board committee on Dealing with non-implementation
• BFUG Meeting 48 Luxembourg Sept 2015 - ToR Pathfinder Group on the Revision of the Diploma Supplement

7.3 Participation in WGs and BCs

• BFUG Meeting 48 Luxembourg Sept 2015 - Declaration of Participation in Working Groups

8.    Next BFUG Board meeting, Moldova, January 2016 and next BFUG meeting, Netherlands, 7-8 March 2016

• Moldova BFUG Co-Chairmanship
• BFUG Meeting 48 Luxembourg Sept 2015 - EU Presidency The Netherlands co-chairing with Moldova January to July 2016

9.    Any other business

• BFUG Meeting 48 Luxembourg Sept 2015 - EUROSTUDENT VI Update and timeline