Full Name
Comité permanent sur l'administration et les finances
Lieu:
Hobart, Australie
Date/heure de début de réunion:
Date/heure de fin de réunion:
Rapport de la réunion:
f-cc-xxviii-a4.pdf
(87.24 Ko)
Documents de réunion
0.067
Ordre du jour
Ordre du jour
Développer Commentaires | Développer Document | Réduire
1 Organisation of meeting
Documents
0.078
2 Examination audited Financial Statements for 2008
Documents
0.01
3 Audit requirement for 2009 Financial Statements
Documents
0.013
4 Secretariat Strategic Plan
Documents
0.008
4.1 Review of Professional Officers positions
Documents
0.008
4.2 Review of Compliance Officers position
Documents
0.02
4.3 Secretariat Succession Plan
Documents
0.011
5 Review of 2009 budget
Documents
0.008
6 Review of translation requirements
Documents
0.006
7 Additional meeting space for SCIC
Documents
0.017
8 Development of cost recovery
Documents
0.007
9 Contingency Fund
Documents
0.007
10 CDS Fund
Documents
0.006
11 Multi-year funding of Scientific Committee tasks
Documents
0.02
12.1 Scientific Committee budget
Documents
0.008
12.2 Distribution of surpluses
Documents
0.014
13 Members contributions
Documents
0.013
13.1 Timing of Members contributions
Documents
0.009
13.2 Distribution of surpluses
Documents
0.01
14 Forecast budget for 2011
Documents
0.028
15 Other business
Documents
0.008
16 Election of SCAF Chair
Documents
0.009
17 Adoption of report
Documents
0.007
18 Close of meeting
Documents
0.006
12 Budget for 2010
Documents
0.007