Available documents for the Governance Committee Meeting on 16 February 2023
 

• Minutes of Governance Meeting November 2022
• 1. Code of Conduct by International Committee for Animal Recording (ICAR)
• 2. ICAR Member categorisation/definition criteria (Excel file)
• 3. ICAR Board Evaluation Form
• 4. Modernise ICAR Group - review differences SC v WG? and governance - review relevant Statute Articles (ALL)
• 5. Board Call Financial Inspector (closing date 31st Jan)
• 6. Board Call - Board member (closing date 28th Feb)
• 7. New Chairs needed...MASC, DNA WG, Interbeef
• 8. AOB - Others?