ICAR Homepage > ICAR Boards > ICAR Board Meeting, 27 September 2016
 


Available documents for the ICAR Board Meeting, 27 September 2016 h. 20.00CET (Paris time)

 

  • Call to Order & Approval of Agenda

  • Approval of the minutes of the previous ICAR Board Meeting (30 August, 2016)

  • Matters Arising

  • CE Report
     

    • Priorities

    • Previous Board action updates

    • Financial

    • ICAR brand launch plan 2016

    • Board election / membership

    • ICAR membership

    • Groups report

    • ICAR conferences

    • Future ICAR / S. ICAR board meetings
       

  • Appendix 1. Deloitte New Financial Reporting Template (to be checked again)

  • Appendix 2. ICAR Application

  • Appendix 3. ICAR Accuracy TF Report

  • Appendix 4. Details of Interbull Spend on Service ICAR €60k Investment 2014

  • Appendix 5. Accreditation of DNA Interpretation Centres

  • Appendix 6. Application Form for Accreditation of DNA Interpretation Centresf

  • Other Business

  • Adjourn