Full Name
Standing Committee on Administration and Finance
Location:
Hobart, Australia
Meeting Start Date/Time:
Meeting End Date/Time:
Meeting Report:
e-cc-xxvii-a4.pdf
(111.01 KB)
Agenda
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
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