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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0.143
2 Examination of audited Financial Statements for 2009
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0.013
3 Audit requirement for 2010 Financial Statements
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0.137
4 Secretariat Strategic Plan
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0.013
4.1 review of Communications Officers position
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0.034
4.2 Secretariat Succession Plan
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0.022
5 Review of investment portfolio
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0.063
6 Diversion of funds to Capacity Building Fund
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0.054
7 Review of 2010 budget
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0.057
8 Review of translation requirements
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9 Additional meeting space for SCIC
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0.111
10 Development of cost recovery
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0.07
11 Contingency Fund
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0.055
12 CDS Fund
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0.02
14 Budget for 2011
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0.062
14.2 Advice from SCIC
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0.114
14.1 Scientific Committee budget
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0.1
15 Members contributions
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0.09
15.1 Timing of Members contributions
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0.152
16 Forecast budget for 2012
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0.131
17 Other business
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0.129
18 Election of SCAF Vice-Chair
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0.046
19 Adoption of report
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0.048
20 Close of meeting
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0.151
13 Multi-year funding of Scientific Committee tasks
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0.059