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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

      Développer Commentaires | Développer Document | Réduire

      1     Organisation of meeting
      0.026
      2     Examination of audited Financial Statements for 2009
      0.031
      3     Audit requirement for 2010 Financial Statements
      0.008
      4     Secretariat Strategic Plan
      0.012
      4.1     review of Communications Officers position
      0.011
      4.2     Secretariat Succession Plan
      0.024
      5     Review of investment portfolio
      0.015
      6     Diversion of funds to Capacity Building Fund
      0.013
      7     Review of 2010 budget
      0.011
      8     Review of translation requirements
      9     Additional meeting space for SCIC
      0.025
      10     Development of cost recovery
      0.01
      11     Contingency Fund
      0.018
      12     CDS Fund
      0.02
      14     Budget for 2011
      0.017
      14.2     Advice from SCIC
      0.028
      14.1     Scientific Committee budget
      0.018
      15     Members contributions
      0.021
      15.1     Timing of Members contributions
      0.019
      16     Forecast budget for 2012
      0.022
      17     Other business
      0.015
      18     Election of SCAF Vice-Chair
      0.008
      19     Adoption of report
      0.018
      20     Close of meeting
      0.071
      13     Multi-year funding of Scientific Committee tasks
      0.014
      0.003