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    SCAF-10

    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-xxix-a5.pdf (98.2 Ko)

      Ordre du jour

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      1     Organisation of meeting
      0.008
      2     Examination of audited Financial Statements for 2009
      0.006
      3     Audit requirement for 2010 Financial Statements
      0.007
      4     Secretariat Strategic Plan
      0.026
      4.1     review of Communications Officers position
      0.006
      4.2     Secretariat Succession Plan
      0.006
      5     Review of investment portfolio
      0.007
      6     Diversion of funds to Capacity Building Fund
      0.006
      7     Review of 2010 budget
      0.006
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.007
      10     Development of cost recovery
      0.007
      11     Contingency Fund
      0.007
      12     CDS Fund
      0.007
      14     Budget for 2011
      0.007
      14.2     Advice from SCIC
      0.007
      14.1     Scientific Committee budget
      0.007
      15     Members contributions
      0.006
      15.1     Timing of Members contributions
      0.006
      16     Forecast budget for 2012
      0.006
      17     Other business
      0.007
      18     Election of SCAF Vice-Chair
      0.006
      19     Adoption of report
      0.007
      20     Close of meeting
      0.006
      13     Multi-year funding of Scientific Committee tasks
      0.006
      0.003