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    SCAF-08

    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-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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