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SCAF-10

Standing Committee on Administration and Finance
Location:
Hobart, Australia
Meeting Start Date/Time:
Meeting End Date/Time:
Meeting Report:
e-cc-xxix-a5.pdf (95.9 KB)

Agenda

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