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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
      0.022
      2     Examination of audited Financial Statements for 2009
      0.016
      3     Audit requirement for 2010 Financial Statements
      0.008
      4     Secretariat Strategic Plan
      0.009
      4.1     review of Communications Officers position
      0.01
      4.2     Secretariat Succession Plan
      0.009
      5     Review of investment portfolio
      0.008
      6     Diversion of funds to Capacity Building Fund
      0.008
      7     Review of 2010 budget
      0.007
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.007
      10     Development of cost recovery
      0.009
      11     Contingency Fund
      0.008
      12     CDS Fund
      0.012
      14     Budget for 2011
      0.012
      14.2     Advice from SCIC
      0.012
      14.1     Scientific Committee budget
      0.011
      15     Members contributions
      0.012
      15.1     Timing of Members contributions
      0.013
      16     Forecast budget for 2012
      0.008
      17     Other business
      0.021
      18     Election of SCAF Vice-Chair
      0.013
      19     Adoption of report
      0.009
      20     Close of meeting
      0.024
      13     Multi-year funding of Scientific Committee tasks
      0.007
      0.003