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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)
    0.017

    Agenda

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    1     Organisation of meeting
    0.009
    2     Examination audited Financial Statements for 2008
    0.006
    3     Audit requirement for 2009 Financial Statements
    0.004
    4     Secretariat Strategic Plan
    0.004
    4.1     Review of Professional Officers positions
    0.004
    4.2     Review of Compliance Officers position
    0.005
    4.3     Secretariat Succession Plan
    0.006
    5     Review of 2009 budget
    0.006
    6     Review of translation requirements
    0.013
    7     Additional meeting space for SCIC
    0.007
    8     Development of cost recovery
    0.006
    9     Contingency Fund
    0.006
    10     CDS Fund
    0.006
    11     Multi-year funding of Scientific Committee tasks
    0.012
    12.1     Scientific Committee budget
    0.009
    12.2     Distribution of surpluses
    0.006
    13     Members contributions
    0.006
    13.1     Timing of Members contributions
    0.005
    13.2     Distribution of surpluses
    0.026
    14     Forecast budget for 2011
    0.005
    15     Other business
    0.006
    16     Election of SCAF Chair
    0.006
    17     Adoption of report
    0.01
    18     Close of meeting
    0.005
    12     Budget for 2010
    0.006
    0.008