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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
      0.01
      2     Examination of audited Financial Statements for 2009
      0.007
      3     Audit requirement for 2010 Financial Statements
      0.006
      4     Secretariat Strategic Plan
      0.006
      4.1     review of Communications Officers position
      0.007
      4.2     Secretariat Succession Plan
      0.008
      5     Review of investment portfolio
      0.017
      6     Diversion of funds to Capacity Building Fund
      0.008
      7     Review of 2010 budget
      0.031
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.008
      10     Development of cost recovery
      0.007
      11     Contingency Fund
      0.007
      12     CDS Fund
      0.007
      14     Budget for 2011
      0.007
      14.2     Advice from SCIC
      0.006
      14.1     Scientific Committee budget
      0.007
      15     Members contributions
      0.007
      15.1     Timing of Members contributions
      0.007
      16     Forecast budget for 2012
      0.007
      17     Other business
      0.006
      18     Election of SCAF Vice-Chair
      0.006
      19     Adoption of report
      0.008
      20     Close of meeting
      0.006
      13     Multi-year funding of Scientific Committee tasks
      0.005
      0.003