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Reuniones

    SCAF-08

    Comité Permanente de Administración y Finanzas
    Lugar:
    Hobart, Australia
    Fecha y hora del inicio de la reunión:
    Fecha y hora del fin de la reunión:
    Informe de la reunión:
    s-cc-xxvii-a4.pdf (117.44 KB)
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    Agenda

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    1     Organisation of meeting
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    2     Examination audited Financial Statements for 2007
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    2     Examination audited Financial Statements for 2007
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    3     Audit requirement for 2008 Financial Statements
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    3     Audit requirement for 2008 Financial Statements
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    4     Secretariat Strategic Plan
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    4     Secretariat Strategic Plan
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    5     Review of 2008 budget
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    5     Review of 2008 budget
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    6     Interpreter services for SCIC
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    6     Interpreter services for SCIC
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    7     Recruitment of Executive Secretary
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    8     Wireless computer network
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    9     Contingency Fund
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    11     Performance Review
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    12     Budget for 2009
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    12.1     Scientific Committee budget
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    12.1     Scientific Committee budget
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    12.2     Advice from SCIC
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    13     Multi-year funding of Scientific Committee tasks
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    14     Members contributions
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    14.1     Timing of Members contributions
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    14.2     Interpretation of Article XIX of the Convention - Period of Default
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    15     Forecast budget for 2010
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    18     Election of SCAF Vice-Chair
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    10     Professional Staff salaries
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    16     CDS Fund
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    17     Other business
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