Agenda
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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
6 Interpreter services for SCIC
6 Interpreter services for SCIC
7 Recruitment of Executive Secretary
8 Wireless computer network
12.1 Scientific Committee budget
12.1 Scientific Committee budget
13 Multi-year funding of Scientific Committee tasks
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
