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    SCAF-10

    Full Name
    Standing Committee on Administration and Finance
    Location:
    Hobart, Australia
    Meeting Start Date/Time:
    Meeting End Date/Time:
    Meeting Report:
    e-cc-xxix-a5.pdf (95.9 KB)

      Agenda

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      1     Organisation of meeting
      0.013
      2     Examination of audited Financial Statements for 2009
      0.018
      3     Audit requirement for 2010 Financial Statements
      0.019
      4     Secretariat Strategic Plan
      0.017
      4.1     review of Communications Officers position
      0.021
      4.2     Secretariat Succession Plan
      0.011
      5     Review of investment portfolio
      0.007
      6     Diversion of funds to Capacity Building Fund
      0.007
      7     Review of 2010 budget
      0.013
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.016
      10     Development of cost recovery
      0.017
      11     Contingency Fund
      0.012
      12     CDS Fund
      0.013
      14     Budget for 2011
      0.016
      14.2     Advice from SCIC
      0.041
      14.1     Scientific Committee budget
      0.01
      15     Members contributions
      0.016
      15.1     Timing of Members contributions
      0.081
      16     Forecast budget for 2012
      0.009
      17     Other business
      0.012
      18     Election of SCAF Vice-Chair
      0.014
      19     Adoption of report
      0.032
      20     Close of meeting
      0.02
      13     Multi-year funding of Scientific Committee tasks
      0.019
      0.003