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    SCAF-10

    Full Name
    Standing Committee on Administration and Finance
    Location:
    Hobart, Australia
    Meeting Start Date/Time:
    Meeting End Date/Time:
    Meeting Report:
    e-cc-xxix-a5.pdf (95.9 KB)

      Agenda

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      1     Organisation of meeting
      0.068
      2     Examination of audited Financial Statements for 2009
      0.008
      3     Audit requirement for 2010 Financial Statements
      0.008
      4     Secretariat Strategic Plan
      0.016
      4.1     review of Communications Officers position
      0.008
      4.2     Secretariat Succession Plan
      0.007
      5     Review of investment portfolio
      0.016
      6     Diversion of funds to Capacity Building Fund
      0.007
      7     Review of 2010 budget
      0.008
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.01
      10     Development of cost recovery
      0.008
      11     Contingency Fund
      0.008
      12     CDS Fund
      0.008
      14     Budget for 2011
      0.008
      14.2     Advice from SCIC
      0.006
      14.1     Scientific Committee budget
      0.036
      15     Members contributions
      0.013
      15.1     Timing of Members contributions
      0.011
      16     Forecast budget for 2012
      0.018
      17     Other business
      0.008
      18     Election of SCAF Vice-Chair
      0.007
      19     Adoption of report
      0.007
      20     Close of meeting
      0.014
      13     Multi-year funding of Scientific Committee tasks
      0.008
      0.003