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Reuniones

    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)
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    Agenda

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