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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)

Ordre du jour

Développer Commentaires | Développer Document | Réduire

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