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    SCAF-10

    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-xxix-a5.pdf (102.68 KB)

      Agenda

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      1     Organisation of meeting
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      2     Examination of audited Financial Statements for 2009
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      3     Audit requirement for 2010 Financial Statements
      0.008
      4     Secretariat Strategic Plan
      0.006
      4.1     review of Communications Officers position
      0.005
      4.2     Secretariat Succession Plan
      0.012
      5     Review of investment portfolio
      0.007
      6     Diversion of funds to Capacity Building Fund
      0.006
      7     Review of 2010 budget
      0.006
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.006
      10     Development of cost recovery
      0.008
      11     Contingency Fund
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      12     CDS Fund
      0.006
      14     Budget for 2011
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      14.2     Advice from SCIC
      0.007
      14.1     Scientific Committee budget
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      15     Members contributions
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      15.1     Timing of Members contributions
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      16     Forecast budget for 2012
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      17     Other business
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      18     Election of SCAF Vice-Chair
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      19     Adoption of report
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      20     Close of meeting
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      13     Multi-year funding of Scientific Committee tasks
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      0.005