Available documents for the ICAR Board Meeting on 26 February 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 22 January, 2019)

3. Matters Arising

4. CE Report

   • Appendix 1. ICAR Board members Terms end dates June 2019

   • Appendix 2. Section 8 Guidelines Certificate of Quality

   • Appendix 3. Section 18 Guidelines Breed Association

   • Appendix 4. Associate Membership Z Town

   • Appendix 5. Associate Membership TAPCo

   • Appendix 6. Sensor TF Minutes 6 February 2019
      

   • Future Meetings

5. AOB

6. Adjourn

7. Closed Board Session (Staff excused) – TBD