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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)
    0.04

    Agenda

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    1     Organisation of meeting
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    2     Examination audited Financial Statements for 2008
    0.008
    3     Audit requirement for 2009 Financial Statements
    0.008
    4     Secretariat Strategic Plan
    0.023
    4.1     Review of Professional Officers positions
    0.007
    4.2     Review of Compliance Officers position
    0.007
    4.3     Secretariat Succession Plan
    0.008
    5     Review of 2009 budget
    0.009
    6     Review of translation requirements
    0.007
    7     Additional meeting space for SCIC
    0.008
    8     Development of cost recovery
    0.018
    9     Contingency Fund
    0.008
    10     CDS Fund
    0.009
    11     Multi-year funding of Scientific Committee tasks
    0.006
    12.1     Scientific Committee budget
    0.007
    12.2     Distribution of surpluses
    0.008
    13     Members contributions
    0.009
    13.1     Timing of Members contributions
    0.009
    13.2     Distribution of surpluses
    0.007
    14     Forecast budget for 2011
    0.008
    15     Other business
    0.018
    16     Election of SCAF Chair
    0.01
    17     Adoption of report
    0.01
    18     Close of meeting
    0.01
    12     Budget for 2010
    0.007
    0.028