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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)
    0.02

    Agenda

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    1     Organisation of meeting
    0.025
    2     Examination audited Financial Statements for 2008
    0.015
    3     Audit requirement for 2009 Financial Statements
    0.019
    4     Secretariat Strategic Plan
    0.016
    4.1     Review of Professional Officers positions
    0.015
    4.2     Review of Compliance Officers position
    0.012
    4.3     Secretariat Succession Plan
    0.023
    5     Review of 2009 budget
    0.009
    6     Review of translation requirements
    0.012
    7     Additional meeting space for SCIC
    0.022
    8     Development of cost recovery
    0.022
    9     Contingency Fund
    0.049
    10     CDS Fund
    0.028
    11     Multi-year funding of Scientific Committee tasks
    0.01
    12.1     Scientific Committee budget
    0.007
    12.2     Distribution of surpluses
    0.025
    13     Members contributions
    0.035
    13.1     Timing of Members contributions
    0.036
    13.2     Distribution of surpluses
    0.017
    14     Forecast budget for 2011
    0.009
    15     Other business
    0.014
    16     Election of SCAF Chair
    0.047
    17     Adoption of report
    0.02
    18     Close of meeting
    0.026
    12     Budget for 2010
    0.03
    0.003