Available documents for the ICAR Board Meeting on 27 July h. 20.00 on Zoom
(Zoom here )  

• A. Call to Order & Approval of this Agenda

• B. Approval of the minutes of the ICAR Board held on  June 29th 2021

• C. Items for Board Approval

  • 1. Section 21 - Guidelines on Meat Reproduction and Maternal Trait Recording in Sheep and Goats.

• D. CE Report

  • 2. ICAR Q2 2021 Financial Mangement Report

  • 3. Board Commitees: HR, Governance, Awards

  • 4. Sustainability Meeting update & Task Force

  • 5. February Board Workshop - Action List Update

  • 6. ICAR Q2 Insights, Groups update

  • 7. Future ICAR Board meetings inc. November 2021 ‘face to face’ date

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