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    SCAF-10

    Full Name
    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-xxix-a5.pdf (102.68 KB)

      Agenda

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      1     Organisation of meeting
      0.049
      2     Examination of audited Financial Statements for 2009
      0.021
      3     Audit requirement for 2010 Financial Statements
      0.021
      4     Secretariat Strategic Plan
      0.025
      4.1     review of Communications Officers position
      0.015
      4.2     Secretariat Succession Plan
      0.039
      5     Review of investment portfolio
      0.012
      6     Diversion of funds to Capacity Building Fund
      0.013
      7     Review of 2010 budget
      0.013
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.009
      10     Development of cost recovery
      0.011
      11     Contingency Fund
      0.031
      12     CDS Fund
      0.05
      14     Budget for 2011
      0.014
      14.2     Advice from SCIC
      0.017
      14.1     Scientific Committee budget
      0.037
      15     Members contributions
      0.031
      15.1     Timing of Members contributions
      0.015
      16     Forecast budget for 2012
      0.011
      17     Other business
      0.025
      18     Election of SCAF Vice-Chair
      0.048
      19     Adoption of report
      0.011
      20     Close of meeting
      0.012
      13     Multi-year funding of Scientific Committee tasks
      0.011
      0.005