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-xxviii-a4.pdf
(86.12 KB)
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0.028
Agenda
Agenda
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1 Organisation of meeting
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2 Examination audited Financial Statements for 2008
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0.013
3 Audit requirement for 2009 Financial Statements
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0.007
4 Secretariat Strategic Plan
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0.007
4.1 Review of Professional Officers positions
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0.007
4.2 Review of Compliance Officers position
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0.008
4.3 Secretariat Succession Plan
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0.009
5 Review of 2009 budget
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0.01
6 Review of translation requirements
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7 Additional meeting space for SCIC
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8 Development of cost recovery
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9 Contingency Fund
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10 CDS Fund
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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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