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    SCAF-08

    Full Name
    Comité permanent sur l'administration et les finances
    Lieu:
    Hobart, Australie
    Date/heure de début de réunion:
    Date/heure de fin de réunion:
    Rapport de la réunion:
    f-cc-xxvii-a4.pdf (119.87 Ko)

      Ordre du jour

      Développer Commentaires | Développer Document | Réduire

      1     Organisation of meeting
      2     Examination audited Financial Statements for 2007
      2     Examination audited Financial Statements for 2007
      3     Audit requirement for 2008 Financial Statements
      3     Audit requirement for 2008 Financial Statements
      4     Secretariat Strategic Plan
      4     Secretariat Strategic Plan
      5     Review of 2008 budget
      5     Review of 2008 budget
      6     Interpreter services for SCIC
      6     Interpreter services for SCIC
      7     Recruitment of Executive Secretary
      8     Wireless computer network
      9     Contingency Fund
      11     Performance Review
      12     Budget for 2009
      12.1     Scientific Committee budget
      12.1     Scientific Committee budget
      12.2     Advice from SCIC
      13     Multi-year funding of Scientific Committee tasks
      14     Members contributions
      14.1     Timing of Members contributions
      14.2     Interpretation of Article XIX of the Convention - Period of Default
      15     Forecast budget for 2010
      18     Election of SCAF Vice-Chair
      10     Professional Staff salaries
      16     CDS Fund
      17     Other business

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