Available documents for the ICAR Board Meeting on 14 and 15 November in Utrecht

• Agenda

• Minutes of the previous Board meeting (Oct 22nd, 2019)

Agenda in details

Thu 14 November

• Session 1: 0830 to 1030

  • 1.1 ICAR Vision & Mission Review

  • 1.2 ICAR Strategic & Alignment Plan

• Session 2: 1030 to 1230

  • 2.1 ICAR 2020 Budget & Staffing Plan, Job Descriptions

• Session 3: 1330 to 1515

  • 3.1 ICAR NL - Relocation update

  • 3.2 LOC2020 Netherlands (Hans to present)

• Session 4: 1530 to 1730

  • 4.1 Invited speaker: Miel Hostens

  • 4.2 Nysingh Notary to come in for Board data cards (4.45-5.30pm)

Fri 15 November

• Session 5: 0830 to 1015

  • 5.1 Governance Committee

  • 5.2 Board Vacancies 2020 and selection procedures

• Session 6: 1030 to 1230

  • 6.1 Interbull Governance

  • 6.2 HR Committee & CE Appraisal / QPlus Contracts

• Session 7: 1330 to 1500

  • 7.1 Wrap Up Strategic Plan

• Session 8: 1515 to 1600 /1630

  • 8.1 AR Appeal

  • 8.2 Future Meetings 2020 Review and agree schedule

• AOB