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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)
    0.054

    Agenda

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    1     Organisation of meeting
    0.027
    2     Examination audited Financial Statements for 2008
    0.011
    3     Audit requirement for 2009 Financial Statements
    0.008
    4     Secretariat Strategic Plan
    0.008
    4.1     Review of Professional Officers positions
    0.008
    4.2     Review of Compliance Officers position
    0.008
    4.3     Secretariat Succession Plan
    0.008
    5     Review of 2009 budget
    0.009
    6     Review of translation requirements
    0.009
    7     Additional meeting space for SCIC
    0.011
    8     Development of cost recovery
    0.011
    9     Contingency Fund
    0.011
    10     CDS Fund
    0.04
    11     Multi-year funding of Scientific Committee tasks
    0.012
    12.1     Scientific Committee budget
    0.028
    12.2     Distribution of surpluses
    0.022
    13     Members contributions
    0.011
    13.1     Timing of Members contributions
    0.01
    13.2     Distribution of surpluses
    0.008
    14     Forecast budget for 2011
    0.01
    15     Other business
    0.01
    16     Election of SCAF Chair
    0.012
    17     Adoption of report
    0.009
    18     Close of meeting
    0.015
    12     Budget for 2010
    0.008
    0.006