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    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)
    0.015

    Ordre du jour

    Développer Commentaires | Développer Document | Réduire

    1     Organisation of meeting
    0.011
    2     Examination audited Financial Statements for 2008
    0.007
    3     Audit requirement for 2009 Financial Statements
    0.006
    4     Secretariat Strategic Plan
    0.006
    4.1     Review of Professional Officers positions
    0.006
    4.2     Review of Compliance Officers position
    0.007
    4.3     Secretariat Succession Plan
    0.007
    5     Review of 2009 budget
    0.006
    6     Review of translation requirements
    0.006
    7     Additional meeting space for SCIC
    0.007
    8     Development of cost recovery
    0.007
    9     Contingency Fund
    0.008
    10     CDS Fund
    0.03
    11     Multi-year funding of Scientific Committee tasks
    0.008
    12.1     Scientific Committee budget
    0.007
    12.2     Distribution of surpluses
    0.006
    13     Members contributions
    0.007
    13.1     Timing of Members contributions
    0.007
    13.2     Distribution of surpluses
    0.009
    14     Forecast budget for 2011
    0.007
    15     Other business
    0.019
    16     Election of SCAF Chair
    0.025
    17     Adoption of report
    0.034
    18     Close of meeting
    0.009
    12     Budget for 2010
    0.025
    0.005