ICAR Homepage > ICAR Boards > Documents for ICAR Board Meeting, 8 June 2015, Krakow (Poland)
Call to Order and Approval of the Agenda
Approval of the minutes of the previous ICAR Board Meeting (Apr 28th, 2015)
CE Report – Table of contents of CE Report
Appendix 1 - Income statement
Appendix 2 - Balance cheet
Appendix 3 - Explanatory notes to the financial statements
Appendix 4 - Report for ICAR website
Appendix 5 - The Role of Brand in the Non-profit Sector
Appendix 5a - Report on ICAR Brand
Appendix 6 - Terms of Reference for Recording & Sampling Devices Sub-Committee with comments
Appendix 7 - CoQ: Auditor's Report for Lithuania
Appendix 8 - CoQ: Auditor's Report for Deltamune (South Africa)
Appendix 9 - CoQ: Auditor's Report for CONVIS (Luxembourg)
Appendix 10 - Terms of Reference for ICAR Feed and Gas Working Group
Appendix 11 - Agenda of the ICAR “Chairs” Workshop on ICAR Priorities
Appendix 12 - GenoEx-PSE Business Rules (v6) from Brian van Dormal
Appendix 12a - Email exchange from Wim, Suzanne and Brian van Dormal
Matters Arising
Other Business
Adjourn