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Réunions

    SCAF-09

    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)
    0.028

    Ordre du jour

    Développer Commentaires | Développer Document | Réduire

    1     Organisation of meeting
    0.017
    2     Examination audited Financial Statements for 2008
    0.01
    3     Audit requirement for 2009 Financial Statements
    0.013
    4     Secretariat Strategic Plan
    0.017
    4.1     Review of Professional Officers positions
    0.009
    4.2     Review of Compliance Officers position
    0.012
    4.3     Secretariat Succession Plan
    0.009
    5     Review of 2009 budget
    0.042
    6     Review of translation requirements
    0.013
    7     Additional meeting space for SCIC
    0.016
    8     Development of cost recovery
    0.014
    9     Contingency Fund
    0.016
    10     CDS Fund
    0.014
    11     Multi-year funding of Scientific Committee tasks
    0.011
    12.1     Scientific Committee budget
    0.016
    12.2     Distribution of surpluses
    0.017
    13     Members contributions
    0.014
    13.1     Timing of Members contributions
    0.012
    13.2     Distribution of surpluses
    0.009
    14     Forecast budget for 2011
    0.011
    15     Other business
    0.03
    16     Election of SCAF Chair
    0.022
    17     Adoption of report
    0.038
    18     Close of meeting
    0.022
    12     Budget for 2010
    0.019
    0.006