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    SCAF-09

    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-xxviii-a4.pdf (86.12 KB)
    0.189

    Agenda

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    1     Organisation of meeting
    0.174
    2     Examination audited Financial Statements for 2008
    0.011
    3     Audit requirement for 2009 Financial Statements
    0.015
    4     Secretariat Strategic Plan
    0.006
    4.1     Review of Professional Officers positions
    0.007
    4.2     Review of Compliance Officers position
    0.007
    4.3     Secretariat Succession Plan
    0.007
    5     Review of 2009 budget
    0.007
    6     Review of translation requirements
    0.007
    7     Additional meeting space for SCIC
    0.006
    8     Development of cost recovery
    0.014
    9     Contingency Fund
    0.012
    10     CDS Fund
    0.008
    11     Multi-year funding of Scientific Committee tasks
    0.015
    12.1     Scientific Committee budget
    0.008
    12.2     Distribution of surpluses
    0.009
    13     Members contributions
    0.006
    13.1     Timing of Members contributions
    0.007
    13.2     Distribution of surpluses
    0.007
    14     Forecast budget for 2011
    0.008
    15     Other business
    0.007
    16     Election of SCAF Chair
    0.008
    17     Adoption of report
    0.01
    18     Close of meeting
    0.015
    12     Budget for 2010
    0.009
    0.006