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