Available documents for the ICAR Board Meeting on 28 september h. 20.00 on Zoom
  

• A. Call to Order & Approval of this Agenda

• B. Approval of the following minutes:
    -      ICAR August 31st 2021

• C. Items for Board Approval

  • Appendix 1 LoA ICAR-NAAB 2015

  • Appendix 2. LoA ICAR-NAAB 2021

  • Appendix 3. PoA ICAR NL - Gianandrea

• D. CE Report

  • Appendix 4. Sustainability TF Nominees
            Beat Bapst - Ben Bartlet - Fabian Bernal - Filippo Miglior - Henrique Trindade - Corina van Middelaar -
            Stefan Hoertenhuber - Robert Fourdraine - Karoline Bakke Wethal

  • Appendix 5. Beef Trait Standardisation

  • Appendix 6. Beef Codes - attached

  • Appendix 7. Interbull Survey - awaiting this from Toine - we can load later

  • Appendix 8. AWARD concept

  • Appendix 9. ICAR Support Letter Award

  • Appendix 10. Nov Board Members Travel Summary

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