Full Name
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-xxix-a5.pdf
(98.2 Ko)
Documents de réunion
Ordre du jour
Ordre du jour
Développer Commentaires | Développer Document | Réduire
1 Organisation of meeting
Documents
2 Examination of audited Financial Statements for 2009
Documents
3 Audit requirement for 2010 Financial Statements
Documents
4 Secretariat Strategic Plan
Documents
4.1 review of Communications Officers position
Documents
4.2 Secretariat Succession Plan
Documents
5 Review of investment portfolio
Documents
6 Diversion of funds to Capacity Building Fund
Documents
7 Review of 2010 budget
Documents
8 Review of translation requirements
Documents
9 Additional meeting space for SCIC
Documents
10 Development of cost recovery
Documents
11 Contingency Fund
Documents
12 CDS Fund
Documents
14 Budget for 2011
Documents
14.2 Advice from SCIC
Documents
14.1 Scientific Committee budget
Documents
15 Members contributions
Documents
15.1 Timing of Members contributions
Documents
16 Forecast budget for 2012
Documents
17 Other business
Documents
18 Election of SCAF Vice-Chair
Documents
19 Adoption of report
Documents
20 Close of meeting
Documents
13 Multi-year funding of Scientific Committee tasks