Available documents for the ICAR Board Meeting on 27 March 2018 at h. 20.00 by Zoom meeting
 

1. Call to Order & Approval of Agenda

2. Approval of the following sets of minutes

   • ICAR Board Meeting February 7th, 2018

   • ICAR Board Meeting February 10th, 2018

   • Extraordinary and Ordinary General Assembly February 10th, 2018

3. Matters arising
    

4. CE Report

   • Priorities 2018

   • Previous board action updates

   • Financial / administration / membership

     • Appendix 1. SERVICE ICAR 2017 Year End Balance Sheet

     • Appendix 2. SERVICE ICAR 2017 Year End Income Statement

     • Appendix 2a. SERVICE ICAR Breakdown Services Income 2017

     • Appendix 3. Explanatory Notes to SERVICE ICAR 2017 Year End Financial Reports

   • ICAR SC/ WG updates

   • ICAR 'engagement' update

   • ICAR Conferences

   • Future ICAR / S ICAR Board Meetings
      

5. AOB

6. Adjourn

7. Closed Board Session (Staff excused) – TBD