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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
      0.015
      2     Examination of audited Financial Statements for 2009
      0.011
      3     Audit requirement for 2010 Financial Statements
      0.014
      4     Secretariat Strategic Plan
      0.016
      4.1     review of Communications Officers position
      0.008
      4.2     Secretariat Succession Plan
      0.009
      5     Review of investment portfolio
      0.008
      6     Diversion of funds to Capacity Building Fund
      0.009
      7     Review of 2010 budget
      0.011
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.023
      10     Development of cost recovery
      0.009
      11     Contingency Fund
      0.051
      12     CDS Fund
      0.009
      14     Budget for 2011
      0.008
      14.2     Advice from SCIC
      0.009
      14.1     Scientific Committee budget
      0.019
      15     Members contributions
      0.018
      15.1     Timing of Members contributions
      0.022
      16     Forecast budget for 2012
      0.053
      17     Other business
      0.016
      18     Election of SCAF Vice-Chair
      0.017
      19     Adoption of report
      0.012
      20     Close of meeting
      0.014
      13     Multi-year funding of Scientific Committee tasks
      0.01
      0.003