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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)
    0.01

    Agenda

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    1     Organisation of meeting
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    2     Examination audited Financial Statements for 2008
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    3     Audit requirement for 2009 Financial Statements
    0.006
    4     Secretariat Strategic Plan
    0.006
    4.1     Review of Professional Officers positions
    0.006
    4.2     Review of Compliance Officers position
    0.006
    4.3     Secretariat Succession Plan
    0.007
    5     Review of 2009 budget
    0.01
    6     Review of translation requirements
    0.006
    7     Additional meeting space for SCIC
    0.006
    8     Development of cost recovery
    0.005
    9     Contingency Fund
    0.006
    10     CDS Fund
    0.005
    11     Multi-year funding of Scientific Committee tasks
    0.006
    12.1     Scientific Committee budget
    0.012
    12.2     Distribution of surpluses
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    13     Members contributions
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    13.1     Timing of Members contributions
    0.008
    13.2     Distribution of surpluses
    0.007
    14     Forecast budget for 2011
    0.007
    15     Other business
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    16     Election of SCAF Chair
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    17     Adoption of report
    0.006
    18     Close of meeting
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    12     Budget for 2010
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    0.002