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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
      0.022
      2     Examination of audited Financial Statements for 2009
      0.009
      3     Audit requirement for 2010 Financial Statements
      0.007
      4     Secretariat Strategic Plan
      0.008
      4.1     review of Communications Officers position
      0.007
      4.2     Secretariat Succession Plan
      0.007
      5     Review of investment portfolio
      0.007
      6     Diversion of funds to Capacity Building Fund
      0.007
      7     Review of 2010 budget
      0.007
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.022
      10     Development of cost recovery
      0.015
      11     Contingency Fund
      0.018
      12     CDS Fund
      0.008
      14     Budget for 2011
      0.007
      14.2     Advice from SCIC
      0.008
      14.1     Scientific Committee budget
      0.01
      15     Members contributions
      0.009
      15.1     Timing of Members contributions
      0.008
      16     Forecast budget for 2012
      0.026
      17     Other business
      0.009
      18     Election of SCAF Vice-Chair
      0.007
      19     Adoption of report
      0.018
      20     Close of meeting
      0.008
      13     Multi-year funding of Scientific Committee tasks
      0.007
      0.003