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    SCAF-2024

    Full Name
    Standing Committee on Administration and Finance
    Location:
    Hobart, Australia
    Meeting Start Date/Time:
    Meeting End Date/Time:
    Submissions Due
    Friday, 30 August 2024 - 09:00 Australia/Hobart (Working Paper)
    Saturday, 14 September 2024 - 09:00 Australia/Hobart (Background Paper)


    Detailed information is available in our support forum, which includes the process for submitting papers and revisions.

    Please note, SCAF-2024 will not be streamed on the Zoom platform.

    Meeting Report:

      Documents

      Document Number Title Agenda Item(s)
      CCAMLR-43/03
      More Info
      Examination of the audited financial statements for 2023
      Executive Secretary
      3.1
      CCAMLR-43/04
      More Info
      Review of the 2024 Budget, Draft 2025 Budget and Forecast Budget for 2026
      Executive Secretary
      6
      CCAMLR-43/05
      More Info
      Executive Secretary’s Report 2024, including the Second Year Implementation Report for the Secretariat’s Strategic Plan (2023-26)
      Executive Secretary
      4.1
      CCAMLR-43/06
      More Info
      Performance Review 2 – summary of outcomes
      CCAMLR Secretariat
      7
      CCAMLR-43/07
      More Info
      Draft Procedures for Recruitment and Appointment of the Executive Secretary
      CCAMLR Secretariat
      4.2
      CCAMLR-43/08
      More Info
      Activities of the General Capacity Building Fund (GCBF) – 2024
      GCBF Panel
      5
      CCAMLR-43/09
      More Info
      Report of the Intersessional Correspondence Group on Sustainable Finance 2024
      CCAMLR Secretariat
      6.2
      CCAMLR-43/25
      More Info
      Update on Access to Documents Procedures and Assignment of Digital Object Identifiers (DOIs)
      CCAMLR Secretariat
      7
      CCAMLR-43/26 Rev. 1
      More Info
      Proposal for the Development of a CCAMLR Communications Strategy
      CCAMLR Secretariat
      4.1
      CCAMLR-43/27
      More Info
      Distribution of Commission and Scientific Committee Circulars to Observers
      CCAMLR Secretariat
      7
      CCAMLR-43/28
      More Info
      Arrangements for the annual meetings at CCAMLR Headquarters
      CCAMLR Secretariat
      7
      CCAMLR-43/31
      More Info
      Proposal for a third CCAMLR performance review
      Delegations of the European Union and its Member States
      7
      CCAMLR-43/39
      More Info
      A draft Code of Conduct for CCAMLR Events
      Delegations of Australia, France, the Republic of Korea and the United States
      7
      CCAMLR-43/BG/03
      More Info
      Description of the Budget
      CCAMLR Secretariat
      6
      CCAMLR-43/BG/20
      More Info
      Website Update
      CCAMLR Secretariat
      7
      CCAMLR-43/BG/21
      More Info
      Server Refresh Proposal
      CCAMLR Secretariat
      6

      Preliminary Agenda

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      1     Opening of the meeting

      The Chair of the Standing Committee on Administration and Finance (SCAF) will welcome delegates from CCAMLR Members.

      2     Organisation of the meeting
      2.1     Agenda

      This agenda was adopted by the Commission under Item 2 of its agenda.

      3     Annual Financial Statements
      3.1     Examination of Audited Financial Statements for 2023

      Consistent with Financial Regulation 11.1, a full audit of the 2023 Financial Statements was completed in 2024. The Financial Statements, together with the associated Audit Report, will be reviewed by SCAF and presented for acceptance by the Commission.

      4     Secretariat matters
      4.1     Executive Secretary’s Report

      The Executive Secretary will present his annual report. The report will summarise the implementation of activities and tasks described in the 2023–2026 Strategic Plan undertaken during the 2023/24 intersessional period, including staffing issues.

      4.2     Selection process for the Executive Secretary
      5     Capacity Building

      SCAF will consider reports from the General Capacity Building Fund (GCBF) Panel, the Secretariat’s reports on the activities of the GCBF, and any administrative and financial proposals arising from any of this work. SCAF will also review the activity of the General Science Capacity Fund.

      6     Review of 2024 Budget, 2025 Draft Budget and 2026 Forecast Budget
      6.1     Review of 2024 Budget

      SCAF will prepare a revised budget for 2024.

      6.2     Sustainable financing
      6.3     Draft Budget for 2025

      SCAF will prepare a draft budget for 2025 covering the General Fund, Equity Funds and Special Funds, including consideration of financial and administrative issues and advice from the Scientific Committee and SCIC Chairs.

      6.4     Forecast Budget for 2026

      The Committee will present a forecast budget for 2026 to the Commission.

      7     Administrative issues

      SCAF will discuss other administrative issues, including the Second Performance Review and CCAMLR meeting arrangements.

      8     Other business
      9     Report adoption

      SCAF will adopt its report

      10     Close of the meeting.

      schedule