Available documents for the ICAR Board Meeting on 29 June h. 20.00 on Zoom
(Zoom here )  

• A. Call to Order & Approval of this Agenda

• B. Approval of the ICAR minutes

  • Board 25 May 2021

  • ICAR Board and Chairs 8 June

• C. Items for Board Approval:

       Appendix 1 Section 10: Changes Executive Summary

  • Detailed Section 10

• D. CE Report

  • ICAR Board & Chairs – feedback and future

  • ICAR Board Committees

    • Appendix 3. Terms of Reference Human Resources Committee

    • Appendix 4. Terms of Reference Finance Committee

    • Appendix 5. Terms of Reference Governance Committee

    • d. Awards

  • ICAR Groups Update

  • Future ICAR Board meetings

• E. AOB / ‘In Camera’ session and Adjourn