Available documents for the ICAR Board Meeting on 20 May 2023 h. 9.00HRS to 17.00
NH HOTEL ARANJUEZ (C. DE SAN ANTONIO, 22, 28300 ARANJUEZ, PHONE: +34 918 09 92 22)
  

• A. Call to Order & Approval of this Agenda

• B. Approval of the following minutes:

  •  ICAR Board March 28th 2023

• C. Items for Board Approval

  • 1. Milk Analysis Chair – CV Josee Bordeleau (Lactanet)

• CE Report

• D. ICAR Board Strategy

  • 1. ICAR Strategic Plan – Progress Update

  • 2. ICAR 2023 Toledo Program Review

    • a) Board & Chairs Agenda – Sustainability Workshop Sun 21st – plans

    • b) General Assembly Power Point, inc Fees increase, Insp elect etc

    • c) Week’s Program Overview

    • d) Wrap Up Panel Session Fri 26th 0830-10am – Key Chairs Pres and VPs?

• Coffee 1040

  • 3. Governance Committee update

    • a) ICAR Members – Definitions for the future, conflict of interest, code of ethics

    • ICAR Members - Conflict of interesrt

    • b) Board Chart – Succession plans 2024 and beyond?

    • c) Board Evaluation Survey 2023 - Results

    • d) Board Code of Conduct

    • e) Code of Ethics

• Lunch 1230

  • 4. ICAR Projects Update

    • a) AMS / Sensor Data Summit – Uffe 12 month contract

    • b) Wiki Pilot

    • Wiki Version of ICAR Beef Guidelines v2

    • c) Web Refresh 2023

    • d) Testimonials (Tag Mfrs, Comp Authorities) – professional VT

    • e) Brian Wickham ICAR Young Person’s Exchange Program (BWYPEX)

    • f) Certificate of Quality Survey – summary, recommendations

• Coffee 15.00

  • 5. Groups ‘traffic light’ Assessment 2023  (xls)

  • 6. ICAR 2024

    • a) Bled for ICAR/ Intebull conference May 19th-24th 2024

    • b) Milk Recoding Workshop for small holders Gujurat India Oct ’24 (NDDB)

  • 7. Others?

  • 8. AOB and Adjourn

PS: AGENDA TIMES, COFFEE AND LUNCH TIMES CAN BE REARRANGED AS REQUIRED

At 17.45 departure to visit the Celler el Regajal with wine and local products tasting https://elregajal.es/

At 20.30 dinner at Restaurante Aguatinta https://www.restauranteaguatinta.com/