Available documents for the ICAR Board Meeting (phone-conference), 28 March 2017

• Call to Order & Approval of Agenda

• Approval of the minutes of the previous ICAR Board Meeting (10 February 2017)

• Matters Arising

• CE Report
   

  • Priorities 2017

  • Previous Board action updates

  • Financials 2016

  • Groups' updates

  • ICAR Conferences

  • Future ICAR / S. ICAR Board Meetings
     

• Board Succession

• Financial Reports 2016 – CE Commentary on 2016, 2017, Deloitte Audit

• New ICAR Board Sub committees – 1. HR. 2. Finance

• Breed Association Chair - nomination

• Appendix 1. CE Commentary on 2016 Financials

• Appendix 2. ICAR Balance Sheet 2016

• Appendix 3. ICAR Profit & Loss Statement 2016

• Appendix 4. Explanatory Notes for ICAR Financials 2016

• Appendix 5. Service ICAR Balance Sheet 2016

• Appendix 6. Service ICAR Profit & Loss Statement 2016

• Appendix 6A. Service ICAR Profit & Loss 2016 in details

• Appendix 7. Explanatory Notes Service ICAR Financials 2016

• Appendix 8. Deloitte Audit Summary

• Appendix 9. Suzanne Harding Letter of Recommendation from WHFF
   

• Adjourn