Available documents for the ICAR Board Meeting on 29 May 2018 at h. 20.00 Paris time (Zoom meeting)

1. Call to Order & Approval of Agenda

2. Approval of the following sets of minutes; ICAR Board Meeting April 24th, 2018

3. Matters Arising

4. CE Report

   • 2018/19 Goals Objectives

   • Finance Sub Committee – Update

   • Group Updates

   • ‘Engagement’ Update

   • ICAR Conferences

   • Future Meetings

5. Report of meeting among Interbull, EC DG Sante and Competent Authorities

6. AOB

7. Adjourn

8. Closed Board Session (Staff excused)
   
   Time allowed for Board and CE for ‘in camera’ discussions on CE Report and other matters.
   
   - AR case update