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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)
    0.008

    Ordre du jour

    Développer Commentaires | Développer Document | Réduire

    1     Organisation of meeting
    0.007
    2     Examination audited Financial Statements for 2008
    0.005
    3     Audit requirement for 2009 Financial Statements
    0.003
    4     Secretariat Strategic Plan
    0.004
    4.1     Review of Professional Officers positions
    0.004
    4.2     Review of Compliance Officers position
    0.004
    4.3     Secretariat Succession Plan
    0.005
    5     Review of 2009 budget
    0.004
    6     Review of translation requirements
    0.006
    7     Additional meeting space for SCIC
    0.005
    8     Development of cost recovery
    0.005
    9     Contingency Fund
    0.005
    10     CDS Fund
    0.005
    11     Multi-year funding of Scientific Committee tasks
    0.028
    12.1     Scientific Committee budget
    0.004
    12.2     Distribution of surpluses
    0.004
    13     Members contributions
    0.005
    13.1     Timing of Members contributions
    0.005
    13.2     Distribution of surpluses
    0.004
    14     Forecast budget for 2011
    0.004
    15     Other business
    0.004
    16     Election of SCAF Chair
    0.003
    17     Adoption of report
    0.004
    18     Close of meeting
    0.003
    12     Budget for 2010
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    0.004