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Reuniones

    SCAF-10

    Comité Permanente de Administración y Finanzas
    Lugar:
    Hobart, Australia
    Fecha y hora del inicio de la reunión:
    Fecha y hora del fin de la reunión:
    Informe de la reunión:
    s-cc-xxix-a5.pdf (102.68 KB)

    Documentos

    Número de documento Nombre Punto(s) de la agenda
    CCAMLR-XXIX/08
    Mostrar menos información     		REVISIÓN DETALLADA DE LAS NECESIDADES DE LA CCRVMA EN MATERIA DE TRADUCCIÓN
    Secretaría
    		 8

    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