1. Welcome and Introduction

1.1. Welcome by the BFUG Co-Chairs (Belgium and Holy See)

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

2. Adoption of the Agenda

BFUG_BE_VA_90_2_1_Draft_Agenda   
BFUG_BE_VA_90_2_2_Draft_Annotated_Agenda   

3. Feedback from the last meetings

3.1. Report from BFUG Meeting LXXXVIII hosted by Belgium, 19 - 20 February 2024

3.2. Report from BFUG Board Meeting LXXXIX hosted by the Holy See, 12 March 2024

4. Update from the BFUG Secretariat, information about the final report and the attendance to BFUG structures

BFUG_BE_VA_90_4_BFUG_Secretariat_Presentation   

5. Host of 2027 EHEA Ministerial Conference and BFUG Secretariat candidacy of Romania/Moldova – decision

6. Proposal and programme for the Tirana Ministerial Conference and Global Policy Forum 2024 – discussion

BFUG_BE_VA_90_6_Draft_Agenda_Tirana_Ministerial_Communique   

7. Task Force on the Review of Rules of Procedure for the Governance of the EHEA community

BFUG_BE_VA_90_7_1_TF_RR_Update on revision of the RoP   

BFUG_BE_VA_90_7_2_TF_RR_RoP_EHEA_Comparision with version of February Brussels BFUG   

BFUG_BE_VA_90_7_3_TF_RR_RoP_EHEA_Revised after February Brussels BFUG 

BFUG_BE_VA_90_7_4_TF_RR_Questions to the BFUG_Long term Secretariat 

BFUG_BE_VA_90_7_5_TF_RR_Draft_Annex_Communique   

BFUG_BE_VA_90_7_6_TF_RR_Suggestion_Communique 

BFUG_BE_VA_90_7_7_TF_RR_Presentation    

8. Presentation of the final reports from the Working Groups and Task Forces – discussion and adoption

8.1. San Marino Roadmap Working Group
BFUG_BE_VA_90_8_1_WG_SMR_Report  

8.2. Bologna Implementation Coordination Group (BICG)
BFUG_BE_VA_90_8_2_BICG_Report   

8.3. Working Group 1 on Monitoring the Implementation of the Bologna Process and Bologna Implementation Report 
BFUG_BE_VA_90_8_3_WG_Monitoring_Bologna_Process_Implementation_Report   

BFUG_BE_VA_90_8_3_2_WG_Monitoring_Presentation

8.4. Working Group 2 on Fundamental Values
BFUG_BE_VA_90_8_4_1_WG_FV_Report   
BFUG_BE_VA_90_8_4_2_WG_FV_Annex   

8.5. Working Group 3 on Social Dimension
BFUG_BE_VA_90_8_5_1_WG_SD_Report 
BFUG_BE_VA_90_8_5_2_WG_SD_Indicators_and_Descriptors 
BFUG_BE_VA_90_5_3_WG_SD_Presentation

8.6. Working Group 4 on Learning & Teaching
BFUG_BE_VA_90_8_6_1_WG_LT_Report  
BFUG_BE_VA_90_8_6_2_WG_LT_Presentation   

8.7. Coordination Group on Global Policy Dialogue
BFUG_BE_VA_90_8_7_1_CG_GPD_Report  
BFUG_BE_VA_90_8_7_2_CG_GPD_Presentation

8.8. Task Force on Enhancing Knowledge Sharing in the EHEA Community
BFUG_BE_VA_90_8_8_1_TF_EKS_Report    
BFUG_BE_VA_90_8_8_2_TF_EKS_Recommendations 

9. Conclusions from the current work plan and repercussions of the reports on the future workplan and BFUG structures – discussion of priorities and further steps, continued from BFUG meeting LXXXVIII

10. Draft for the 2024 Tirana Ministerial Communique 

BFUG_BE_VA_90_10_Draft_2.1_Tirana_Communique

11. Draft for the 2024 Bologna Global Policy Forum Statement

BFUG_BE_VA_90_11_Draft_Global_Policy_Forum_Statement 

12. Update from the Consultative Members (in writing)

12.1. Business Europe

12.2. Council of Europe  
BFUG_BE_VA_90_12_2_CoE_Presentation  

12.3. Education International/ETUCE  

12.4. ENQA  

12.5. EQAR

12.6. ESU  

12.7. EUA 

12.8. EURASHE   

12.9. UNESCO  

13. Information by the Incoming Co-Chairs (Hungary and Iceland)

13.1. BFUG Board Meeting XCII, Reykjavik, Iceland, 3 September 2024  

13.2. BFUG Meetings XCIII, Hungary

14. AOB

BFUG_BE_VA_90_Bologna_Process_Factsheet 
BFUG_BE_VA_90_European_RPL_Network 


End of meeting