Available documents for the ICAR Board Meeting on 22 January 2019 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 18 December, 2018)

3. Matters Arising

4. CE Report

   • Appendix 1.  2019 Budgets ICAR and SERVICE ICAR

   • Appendix 2.  Lithuanian Application as ICAR Member

   • Appendix 3.  Application by Felix Adrion to RSD SC

   • Appendix 4.   ToR Breed Associations

   • Future Meetings

5. AOB

6. Adjourn

7. Closed Board Session (Staff excused) – TBD