Available documents for the ICAR Board Meeting on 29 August 2017 at h. 20.00 (Paris time) on Zoom

• Call to Order & Approval of Agenda

• Approval of the minutes of the previous ICAR Board Meeting (25 July)

• Matters arising

• CE Report
   

  • Priorities 2017

  • Previous Board action updates

  • Financial / Administration

  • ICAR Sub-Committees and Working Groups updates

  • ICAR Conferences

  • Future ICAR and Service- ICAR Board meetings
     

• Appendix 1. Interbull Centre designated as European Union Reference Centre from 1 November 2018

• Appendix 2. Agreement ICAR / Service-ICAR

• Appendix 3. Service-ICAR QTR 2 2017 Balance Sheet

• Appendix 4. Service-ICAR QTR 2 2017 Profit and Loss

• Appendix 5. Explanatory Notes to Service-ICAR QTR 2 2017 Financials
   

• Adjourn