Available documents for the ICAR Board Meeting, 23 October 2016, Puerto Varas (Chile)

• Call to Order & Approval of Agenda

• Approval of the minutes of the previous ICAR Board Meeting (27 September, 2016)

• Matters Arising

• CE Report
   

  • Golden rules

  • Priorities

  • Previous Board action updates

  • Financial reporting

  • Membership

  • Board election

  • ICAR-Interbull Task Force Report

  • Groups Reports (User: Groups - Password: Reports)

  • Future ICAR and Service-ICAR Board meetings 
     

• Appendix 1. ICAR balance sheet

• Appendix 2. ICAR Profit and loss

• Appendix 3. ICAR Explanatory Notes

• Appendix 4. Service-ICAR balance sheet

• Appendix 5. Service ICAR Profit and loss

• Appendix 6. Service-ICAR explanatory notes

• Appendix 7. ICAR Budget 2017

• Appendix 8. Service-ICAR budget 2017

• Appendix 9. Deloitte SI Profit and loss

• Appendix 10. Concept Notes for Profit and loss management reporting

• Appendix 11. ICAR Interbull - Board Report

• Appendix 12. Animal Data Exchange Working Group - Sept 2016 Report to ICAR Board

• Other Business

• Adjourn