Available documents for the ICAR Board Meeting on Nov 12th and 13th November 2018 (Frankfurt)

Intercity Hotel Frankfurt Airport
Am Luftbrückendenkmal 1
60549 Frankfurt, Germany
T +49 69 69 709 407
Contact: Ms. Carolin Thorn
Email: carolin.thorn@intercityhotel.com

Monday 12th November

• Session 1: 0830 to 1015

  • Agenda Approval

  • Approval of minutes of ICAR Board meeting Oct 23^rd, 2018  

  • Future Vision and ICAR Project Delivery Plan

  • o ICAR and Interbull Business Plan discussion
    
    Coffee 15 mins
     

• Session 2: 1030 to 1230

  • Service ICAR – What it is and How it Operates

    • Summary of Articles of Association of SERVICE-ICAR S.r.l

    • Appendix A. Translation of original Notary Articles from 2001

  • HR Committee Report – to be added

  • ICAR Awards
    
    Lunch 1 hour
     

• Session 3: 1330 to 1515

  • Office location - Future ICAR Phase II

  • o Staffing - to be added
    
    Coffee 15 mins
     

• Session 4: 1530 to 1730

  • Risk Management

  • FY 2019 Draft Budget

    • ICAR Budget 2019

    • SERVICE-ICAR Budget 2019

    • SERVICE-ICAR Activity Margins

Tue 13th November

• Session 5: 0830 to 1015

  • ICAR 2019 Prague Program

  • Sensor Task Force Update

  • Interbeef
    
    Coffee 15 mins
     

• Session 6: 1030 to 1230

  • Future Meetings 2019 Schedule

  • AOB