Full Name
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 de reunión
Agenda
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