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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)
    0.017

    повестки дня

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    1     Organisation of meeting
    0.012
    2     Examination audited Financial Statements for 2008
    0.006
    3     Audit requirement for 2009 Financial Statements
    0.006
    4     Secretariat Strategic Plan
    0.006
    4.1     Review of Professional Officers positions
    0.006
    4.2     Review of Compliance Officers position
    0.006
    4.3     Secretariat Succession Plan
    0.033
    5     Review of 2009 budget
    0.006
    6     Review of translation requirements
    0.006
    7     Additional meeting space for SCIC
    0.006
    8     Development of cost recovery
    0.006
    9     Contingency Fund
    0.006
    10     CDS Fund
    0.008
    11     Multi-year funding of Scientific Committee tasks
    0.008
    12.1     Scientific Committee budget
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    12.2     Distribution of surpluses
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    13     Members contributions
    0.008
    13.1     Timing of Members contributions
    0.007
    13.2     Distribution of surpluses
    0.007
    14     Forecast budget for 2011
    0.006
    15     Other business
    0.006
    16     Election of SCAF Chair
    0.006
    17     Adoption of report
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    18     Close of meeting
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    12     Budget for 2010
    0.006
    0.003