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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)
    0.084

    Agenda

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    1     Organisation of meeting
    0.043
    2     Examination audited Financial Statements for 2008
    0.022
    3     Audit requirement for 2009 Financial Statements
    0.038
    4     Secretariat Strategic Plan
    0.011
    4.1     Review of Professional Officers positions
    0.009
    4.2     Review of Compliance Officers position
    0.016
    4.3     Secretariat Succession Plan
    0.008
    5     Review of 2009 budget
    0.011
    6     Review of translation requirements
    0.024
    7     Additional meeting space for SCIC
    0.022
    8     Development of cost recovery
    0.045
    9     Contingency Fund
    0.01
    10     CDS Fund
    0.036
    11     Multi-year funding of Scientific Committee tasks
    0.019
    12.1     Scientific Committee budget
    0.036
    12.2     Distribution of surpluses
    0.046
    13     Members contributions
    0.06
    13.1     Timing of Members contributions
    0.036
    13.2     Distribution of surpluses
    0.022
    14     Forecast budget for 2011
    0.051
    15     Other business
    0.028
    16     Election of SCAF Chair
    0.013
    17     Adoption of report
    0.022
    18     Close of meeting
    0.026
    12     Budget for 2010
    0.029
    0.007