Available documents for the ICAR Board Meeting on 24 April 2018 at h. 20.00 Paris time (Zoom meeting)

1. Call to Order and Approval of Agenda

2. Approval of the following sets of minutes: ICAR Board Meeting March 27th, 2018

3. Matters Arising

4. CE Report

   • 2018/19 Goals Objectives

   • SERVICE ICAR General Assembly - Approval of SERVICE ICAR 2017 Accounts

     • Service-ICAR Financial Statement Year end BS 2017

     • Service-ICAR Financial Statement Year end IS 2017

     • Service-ICAR Breakdown services 2017

     • Service-ICAR Financial notes Year end 2017

   • Finance Sub Committee – Update

   • Group Updates

   • Recording & Sampling Terms of Reference (ToR)

   • Guidelines Section 1.0

   • ‘Engagement’ Update

   • ICAR2018 Auckland – Delegate Survey – Report

   • Future Meetings

5. AOB

6. Adjourn

7. Closed Board Session (Staff excused) 2045 – TBD
    

8. Time allowed for Board and CE for ‘in camera’ discussions on CE Report and other matters.
   - AR case update