Available documents for the ICAR Board Meeting on 24 October 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 (26 September)

• Matters arising

• CE Report
   

  • Priorities 2017

  • Previous Board action updates

  • Financial / Administration

  • ICAR SC/ WG updates

  • ICAR Conferences

  • Future ICAR / Service-ICAR Board meetings
     

• Appendix 1. Service-ICAR QTR 3/17 Balance Sheet

• Appendix 2. Service-ICAR QTR 3/17 Income Statement

• Appendix 3. Explanatory Notes to Service-ICAR QTR3/17 Financial Reports

• Appendix 4. ICAR QTR 3/17 Balance Sheet

• Appendix 5. ICAR QTR 3/17 Income Statement

• Appendix 6. ICAR QTR 3/17 Explanatory notes

• Appendix 6A. Consolidated BS and IS

• Appendix 7. Draft Agenda ICAR Board Nov 30th in Paris
  
  NOTE: Appendixes will be provided and made available on the site by Friday 20 October
   

• Adjourn