ICAR Homepage > ICAR Boards > ICAR Board Meeting 30 July 2024
 

 

ICAR Board Meeting (30 July by Zoom).
 

The following are the documents made available for the meeting:

  1. Call of Order & Board Approvals DL

a) The minutes of the Board meeting - 18/19 May 2024 (Bled)
b) The minutes of the Board Officers Electionon Meeting – 22nd May 2024 (Bled)
c) The agenda of 30th July 2024 meeting
d) The conflict of interests’
e) Nomination of ICAR Chair for the ICAR Finance commitee
f) New Items for approval (Jasper van der Noord for board approval as co-chair of the ADE group)

  1. Update on Commitees and workgroup activities
    a) Governance JD
    b) Finance MA
    - Results of the second quarter quarter 2024.
     
  2. CE Report MA
    a) Update on Membership growth, awareness programmes and services
    b) Results of Bled conference and feedback from the delegates
    c) Follow up ICAR Board and Chairs meeting
    Appemdix 1
    Appendix 2: ICAR Services Overview
    Appendix 3: Bled ICAR Board and Chairs meeting summary.


     

  3. Papers for information, proposal, discussion and decisions purposes ALL
    a) Decision
    - MyICAR: content access to members, non-members or both
    - Rabobank case and review of the ICAR terms and conditions
    b) Proposal
    - New working groups / Tasks force on BWYPEX and ‘’Out Reached’’ (regional presence)
    - Conference 2026 and new approach on outsourcing conference organisation
    c) Information
    - Regional event programme for 2024 and 2025
    - Global Methane Hub Centralize Database – update.
    - Head of agreement proposal related to the Global methane project
     
  4. AOB ALL

 

TO BE ADDED