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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)
    0.029

    Agenda

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    1     Organisation of meeting
    0.026
    2     Examination audited Financial Statements for 2008
    0.008
    3     Audit requirement for 2009 Financial Statements
    0.012
    4     Secretariat Strategic Plan
    0.014
    4.1     Review of Professional Officers positions
    0.01
    4.2     Review of Compliance Officers position
    0.01
    4.3     Secretariat Succession Plan
    0.012
    5     Review of 2009 budget
    0.008
    6     Review of translation requirements
    0.008
    7     Additional meeting space for SCIC
    0.008
    8     Development of cost recovery
    0.008
    9     Contingency Fund
    0.01
    10     CDS Fund
    0.014
    11     Multi-year funding of Scientific Committee tasks
    0.01
    12.1     Scientific Committee budget
    0.008
    12.2     Distribution of surpluses
    0.016
    13     Members contributions
    0.007
    13.1     Timing of Members contributions
    0.008
    13.2     Distribution of surpluses
    0.016
    14     Forecast budget for 2011
    0.014
    15     Other business
    0.008
    16     Election of SCAF Chair
    0.008
    17     Adoption of report
    0.009
    18     Close of meeting
    0.009
    12     Budget for 2010
    0.011
    0.003