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    SCAF-09

    Full Name
    Standing Committee on Administration and Finance
    Location:
    Hobart, Australia
    Meeting Start Date/Time:
    Meeting End Date/Time:
    Meeting Report:
    e-cc-xxviii-a4.pdf (83.02 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

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