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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
    0.008
    3     Audit requirement for 2008 Financial Statements
    0.01
    3     Audit requirement for 2008 Financial Statements
    0.009
    4     Secretariat Strategic Plan
    0.011
    4     Secretariat Strategic Plan
    0.009
    5     Review of 2008 budget
    0.007
    5     Review of 2008 budget
    0.008
    6     Interpreter services for SCIC
    0.012
    6     Interpreter services for SCIC
    0.01
    7     Recruitment of Executive Secretary
    0.01
    8     Wireless computer network
    0.01
    9     Contingency Fund
    0.013
    11     Performance Review
    0.009
    12     Budget for 2009
    0.009
    12.1     Scientific Committee budget
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    12.1     Scientific Committee budget
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    12.2     Advice from SCIC
    0.011
    13     Multi-year funding of Scientific Committee tasks
    0.008
    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
    0.009
    16     CDS Fund
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    17     Other business
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    0.003