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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)
    0.068

    повестки дня

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    1     Organisation of meeting
    0.023
    2     Examination audited Financial Statements for 2008
    0.017
    3     Audit requirement for 2009 Financial Statements
    0.016
    4     Secretariat Strategic Plan
    0.033
    4.1     Review of Professional Officers positions
    0.022
    4.2     Review of Compliance Officers position
    0.03
    4.3     Secretariat Succession Plan
    0.036
    5     Review of 2009 budget
    0.045
    6     Review of translation requirements
    0.047
    7     Additional meeting space for SCIC
    0.016
    8     Development of cost recovery
    0.021
    9     Contingency Fund
    0.012
    10     CDS Fund
    0.019
    11     Multi-year funding of Scientific Committee tasks
    0.033
    12.1     Scientific Committee budget
    0.014
    12.2     Distribution of surpluses
    0.017
    13     Members contributions
    0.012
    13.1     Timing of Members contributions
    0.046
    13.2     Distribution of surpluses
    0.035
    14     Forecast budget for 2011
    0.013
    15     Other business
    0.028
    16     Election of SCAF Chair
    0.025
    17     Adoption of report
    0.009
    18     Close of meeting
    0.022
    12     Budget for 2010
    0.025
    0.004