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)
Documentos de reunión
Agenda
Agenda
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1 Organisation of meeting
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0.026
2 Examination of audited Financial Statements for 2009
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0.01
3 Audit requirement for 2010 Financial Statements
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0.01
4 Secretariat Strategic Plan
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0.009
4.1 review of Communications Officers position
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0.009
4.2 Secretariat Succession Plan
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0.009
5 Review of investment portfolio
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0.008
6 Diversion of funds to Capacity Building Fund
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0.01
7 Review of 2010 budget
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0.016
8 Review of translation requirements
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9 Additional meeting space for SCIC
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0.009
10 Development of cost recovery
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0.017
11 Contingency Fund
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0.012
12 CDS Fund
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0.011
14 Budget for 2011
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0.025
14.2 Advice from SCIC
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0.009
14.1 Scientific Committee budget
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0.01
15 Members contributions
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0.014
15.1 Timing of Members contributions
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0.019
16 Forecast budget for 2012
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0.056
17 Other business
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0.026
18 Election of SCAF Vice-Chair
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0.023
19 Adoption of report
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0.027
20 Close of meeting
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0.013
13 Multi-year funding of Scientific Committee tasks
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0.009