Available documents for the ICAR Board Meeting on 28 August 2018 at h. 20.00 Paris time (Zoom meeting)

1. Call to Order & Approval of Agenda

2. Approval of the minutes of the previous ICAR Board (ICAR Board Meeting July 24th, 2018)

3. Matters Arising

4. CE Report

   • 2018/19 Goals Objectives

   • Finance Committee

     • Appendix 1 - Financial Inspector Job Description

   • Terms of Reference for Approval

     • Appendix 2 - Human Resources Committee Terms of Reference

     • Appendix 3 - Animal Data Exchange (ADE) Terms of Reference

   • Guidelines for Approval

     • Appendix 4 - Section 12 Guidelines for Milk Analysis

     • Appendix 5 - Section 15 Guidelines for Animal Data Exchange

   • Groups Update

     • Appendix 6 - CV Andrew Scott for RSD SC Nominee

     • Appendix 7 - LIC Letter of ICAR Nomination for Andrew Scott

   • ‘Engagement’ Update

   • ICAR Conferences

   • Future Meetings

5. AOB

6. Adjourn

7. Closed Board Session (Staff excused) – TBD