Available documents for the ICAR Board Meeting on 25 January h. 20.00 on Zoom
  

• A. Call to Order & Approval of this Agenda

• B. Approval of the following minutes:

  • ICAR December 14th 2021

• C. Items for Board Approval

  • 1. Guidelines Section 5 – Conformation Recording

  • 2. New Full ICAR Member Application – CABROP Pakistan (Memorandum of understanding - Authorisation to recording and National database)

• D. CE Report
  1. AR Case Briefing/Hearing Jan 18th Rome – will be sent later today) waiting on court case result from Rome
  2. ICAR Strategy – follow up from November Board and diagram
  3. Governance - Board Succession - Board Elections GA Planning'
  4. ICAR Secretariat/Groups Update

  • a. Dairy Cattle Milk Recording Group – update

  • b. Sustainability Task Force - update

  • c. AI & Relative Tech Meeting Jan 27th

  • d. Certificate of Quality – Spain

  • e. Interbull

• 5. ICAR 2022 / ICAR 2024

• 6. Future ICAR Board meetings