Full Name
Standing Committee on Administration and Finance
Location:
Hobart, Australia
Meeting Start Date/Time:
Meeting End Date/Time:
Meeting Report:
e-cc-xxvii-a4.pdf
(111.01 KB)
Meeting Documents
0.035
Agenda
Agenda
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1 Organisation of meeting
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2 Examination audited Financial Statements for 2007
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2 Examination audited Financial Statements for 2007
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3 Audit requirement for 2008 Financial Statements
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3 Audit requirement for 2008 Financial Statements
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4 Secretariat Strategic Plan
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4 Secretariat Strategic Plan
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5 Review of 2008 budget
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5 Review of 2008 budget
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6 Interpreter services for SCIC
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6 Interpreter services for SCIC
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7 Recruitment of Executive Secretary
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8 Wireless computer network
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9 Contingency Fund
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11 Performance Review
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12 Budget for 2009
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12.1 Scientific Committee budget
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12.1 Scientific Committee budget
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12.2 Advice from SCIC
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13 Multi-year funding of Scientific Committee tasks
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14 Members contributions
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14.1 Timing of Members contributions
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14.2 Interpretation of Article XIX of the Convention - Period of Default
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15 Forecast budget for 2010
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18 Election of SCAF Vice-Chair
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10 Professional Staff salaries
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16 CDS Fund
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17 Other business
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