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Réunions

SCAF-08

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-xxvii-a4.pdf (119.87 Ko)

Ordre du jour

Développer Commentaires | Développer Document | Réduire

1     Organisation of meeting
2     Examination audited Financial Statements for 2007
2     Examination audited Financial Statements for 2007
3     Audit requirement for 2008 Financial Statements
3     Audit requirement for 2008 Financial Statements
4     Secretariat Strategic Plan
4     Secretariat Strategic Plan
5     Review of 2008 budget
5     Review of 2008 budget
6     Interpreter services for SCIC
6     Interpreter services for SCIC
7     Recruitment of Executive Secretary
8     Wireless computer network
9     Contingency Fund
11     Performance Review
12     Budget for 2009
12.1     Scientific Committee budget
12.1     Scientific Committee budget
12.2     Advice from SCIC
13     Multi-year funding of Scientific Committee tasks
14     Members contributions
14.1     Timing of Members contributions
14.2     Interpretation of Article XIX of the Convention - Period of Default
15     Forecast budget for 2010
18     Election of SCAF Vice-Chair
10     Professional Staff salaries
16     CDS Fund
17     Other business