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Совещания

    SCAF-09

    Постоянный комитет по административным и финансовым вопросам
    Место:
    Хобарт, Австралия
    Дата/время начала совещания:
    Дата/время окончания совещания :
    Отчет совещания:
    r-cc-xxviii-a4.pdf (331.2 КБ)
    0.048

    повестки дня

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    1     Organisation of meeting
    0.028
    2     Examination audited Financial Statements for 2008
    0.017
    3     Audit requirement for 2009 Financial Statements
    0.015
    4     Secretariat Strategic Plan
    0.017
    4.1     Review of Professional Officers positions
    0.007
    4.2     Review of Compliance Officers position
    0.008
    4.3     Secretariat Succession Plan
    0.008
    5     Review of 2009 budget
    0.008
    6     Review of translation requirements
    0.008
    7     Additional meeting space for SCIC
    0.014
    8     Development of cost recovery
    0.008
    9     Contingency Fund
    0.009
    10     CDS Fund
    0.007
    11     Multi-year funding of Scientific Committee tasks
    0.01
    12.1     Scientific Committee budget
    0.008
    12.2     Distribution of surpluses
    0.014
    13     Members contributions
    0.015
    13.1     Timing of Members contributions
    0.011
    13.2     Distribution of surpluses
    0.011
    14     Forecast budget for 2011
    0.01
    15     Other business
    0.019
    16     Election of SCAF Chair
    0.01
    17     Adoption of report
    0.032
    18     Close of meeting
    0.011
    12     Budget for 2010
    0.019
    0.004