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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
      0.018
      2     Examination of audited Financial Statements for 2009
      0.008
      3     Audit requirement for 2010 Financial Statements
      0.007
      4     Secretariat Strategic Plan
      0.006
      4.1     review of Communications Officers position
      0.006
      4.2     Secretariat Succession Plan
      0.007
      5     Review of investment portfolio
      0.006
      6     Diversion of funds to Capacity Building Fund
      0.007
      7     Review of 2010 budget
      0.008
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.007
      10     Development of cost recovery
      0.007
      11     Contingency Fund
      0.006
      12     CDS Fund
      0.006
      14     Budget for 2011
      0.006
      14.2     Advice from SCIC
      0.006
      14.1     Scientific Committee budget
      0.007
      15     Members contributions
      0.009
      15.1     Timing of Members contributions
      0.007
      16     Forecast budget for 2012
      0.007
      17     Other business
      0.007
      18     Election of SCAF Vice-Chair
      0.006
      19     Adoption of report
      0.007
      20     Close of meeting
      0.017
      13     Multi-year funding of Scientific Committee tasks
      0.006
      0.003