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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)
    0.144

    Agenda

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    1     Organisation of meeting
    0.218
    2     Examination audited Financial Statements for 2008
    0.035
    3     Audit requirement for 2009 Financial Statements
    0.009
    4     Secretariat Strategic Plan
    0.017
    4.1     Review of Professional Officers positions
    0.011
    4.2     Review of Compliance Officers position
    0.009
    4.3     Secretariat Succession Plan
    0.008
    5     Review of 2009 budget
    0.018
    6     Review of translation requirements
    0.009
    7     Additional meeting space for SCIC
    0.01
    8     Development of cost recovery
    0.008
    9     Contingency Fund
    0.044
    10     CDS Fund
    0.012
    11     Multi-year funding of Scientific Committee tasks
    0.03
    12.1     Scientific Committee budget
    0.029
    12.2     Distribution of surpluses
    0.023
    13     Members contributions
    0.058
    13.1     Timing of Members contributions
    0.026
    13.2     Distribution of surpluses
    0.021
    14     Forecast budget for 2011
    0.018
    15     Other business
    0.025
    16     Election of SCAF Chair
    0.026
    17     Adoption of report
    0.026
    18     Close of meeting
    0.015
    12     Budget for 2010
    0.033
    0.028