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Documents for ICAR Board Meeting, 24 June h. 10.00

1. Call to Order & Approval of Agenda

2. Approval of the minutes

a. Board Meeting May 18

b. Board Meeting May 22

c. Board Meeting May 23

3. Status update on EAAP – ICAR (refer to short report Hans)

4. Decision taken by mail on entering agreement for Acting SG (mail of Hans)

5. Decisions Required

a. Meeting with Groups – Berlin (refer to Minutes of Meeting between Chairpersons and ICAR Board)

b. Report of Future ICAR Group (refer to Report of Future ICAR Group v6)

c. Appointment of Service ICAR Council (refer to email from Elena)

6. Acting SG Report (refer to ASG Report)

a. Way of Working

b. Priorities

c. Finances

d. Staffing

e. Office Accommodation – Rome

f. Moscow ID Conference – 26th and 27th June 2014

g. ID Conference South Africa, March 2015

h. Membership Issue:

• Wageningen UR Livestock Research (application for associate member sent to Board on 20/5/2014)

i. Approval of CoQ:

• Vaxa (Sweden)

• CMBA (Czech Rep.)

• PSSR (Slovak Rep.)

j. Future ICAR Board Meetings

7. Other Business

8. Adjourn