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Reuniones

    SCAF-09

    Comité Permanente de Administración y Finanzas
    Lugar:
    Hobart, Australia
    Fecha y hora del inicio de la reunión:
    Fecha y hora del fin de la reunión:
    Informe de la reunión:
    s-cc-xxviii-a4.pdf (86.12 KB)

    Agenda

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