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)
Documents de réunion
Ordre du jour
Ordre du jour
Développer Commentaires | Développer Document | Réduire
1 Organisation of meeting
Documents
0.041
2 Examination of audited Financial Statements for 2009
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0.011
3 Audit requirement for 2010 Financial Statements
Documents
0.009
4 Secretariat Strategic Plan
Documents
0.018
4.1 review of Communications Officers position
Documents
0.016
4.2 Secretariat Succession Plan
Documents
0.008
5 Review of investment portfolio
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0.012
6 Diversion of funds to Capacity Building Fund
Documents
0.041
7 Review of 2010 budget
Documents
0.019
8 Review of translation requirements
Documents
9 Additional meeting space for SCIC
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0.013
10 Development of cost recovery
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0.009
11 Contingency Fund
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0.016
12 CDS Fund
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0.025
14 Budget for 2011
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0.015
14.2 Advice from SCIC
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0.009
14.1 Scientific Committee budget
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0.019
15 Members contributions
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0.009
15.1 Timing of Members contributions
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0.02
16 Forecast budget for 2012
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0.011
17 Other business
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0.01
18 Election of SCAF Vice-Chair
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0.016
19 Adoption of report
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0.018
20 Close of meeting
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0.02
13 Multi-year funding of Scientific Committee tasks
Documents
0.018