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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)
    0.014

    Agenda

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    1     Organisation of meeting
    0.01
    2     Examination audited Financial Statements for 2008
    0.007
    3     Audit requirement for 2009 Financial Statements
    0.008
    4     Secretariat Strategic Plan
    0.008
    4.1     Review of Professional Officers positions
    0.008
    4.2     Review of Compliance Officers position
    0.01
    4.3     Secretariat Succession Plan
    0.008
    5     Review of 2009 budget
    0.01
    6     Review of translation requirements
    0.007
    7     Additional meeting space for SCIC
    0.009
    8     Development of cost recovery
    0.007
    9     Contingency Fund
    0.033
    10     CDS Fund
    0.01
    11     Multi-year funding of Scientific Committee tasks
    0.01
    12.1     Scientific Committee budget
    0.007
    12.2     Distribution of surpluses
    0.008
    13     Members contributions
    0.022
    13.1     Timing of Members contributions
    0.015
    13.2     Distribution of surpluses
    0.016
    14     Forecast budget for 2011
    0.01
    15     Other business
    0.01
    16     Election of SCAF Chair
    0.011
    17     Adoption of report
    0.01
    18     Close of meeting
    0.009
    12     Budget for 2010
    0.01
    0.025