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

3. Matters Arising

4. CE Report

   • ICAR 2018 Financial Management Report

   • Service-ICAR 2018 Financial Management Report

   • Service-ICAR and ICAR Budgets 2019

   • ICAR Office Move to NL - update

   • Sub Committee / Groups;

     • MA SC - Soren Hansen (Eurofins, Denmark)

     • MA SC - Oscar Wenzel (Cooperinsem, Chile)

     • RSD SC - Kirsi Leppikorpi (Pro-Agria, Finland)

     • Interbull ICAR Ops call Mar 13th

     • Interbeef Apr 4th

   • Certificate of Quality - updates

   • ICAR Conferences 2019 - 2022

   • Future Meetings

5. AOB

6. Adjourn

7. Closed Board Session (Staff excused)
   Legal Expenses AR (Summary)
   Other matters