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    SCAF-09

    Standing Committee on Administration and Finance
    Location:
    Hobart, Australia
    Meeting Start Date/Time:
    Meeting End Date/Time:
    Meeting Report:
    e-cc-xxviii-a4.pdf (83.02 KB)
    0.023

    Agenda

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    1     Organisation of meeting
    0.019
    2     Examination audited Financial Statements for 2008
    0.013
    3     Audit requirement for 2009 Financial Statements
    0.009
    4     Secretariat Strategic Plan
    0.011
    4.1     Review of Professional Officers positions
    0.011
    4.2     Review of Compliance Officers position
    0.009
    4.3     Secretariat Succession Plan
    0.012
    5     Review of 2009 budget
    0.013
    6     Review of translation requirements
    0.014
    7     Additional meeting space for SCIC
    0.007
    8     Development of cost recovery
    0.008
    9     Contingency Fund
    0.008
    10     CDS Fund
    0.007
    11     Multi-year funding of Scientific Committee tasks
    0.008
    12.1     Scientific Committee budget
    0.014
    12.2     Distribution of surpluses
    0.016
    13     Members contributions
    0.018
    13.1     Timing of Members contributions
    0.022
    13.2     Distribution of surpluses
    0.022
    14     Forecast budget for 2011
    0.035
    15     Other business
    0.025
    16     Election of SCAF Chair
    0.016
    17     Adoption of report
    0.023
    18     Close of meeting
    0.012
    12     Budget for 2010
    0.042
    0.003