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-xxviii-a4.pdf
(87.24 Ko)
Ordre du jour
Ordre du jour
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1 Organisation of meeting
2 Examination audited Financial Statements for 2008
3 Audit requirement for 2009 Financial Statements
4 Secretariat Strategic Plan
4.1 Review of Professional Officers positions
4.2 Review of Compliance Officers position
4.3 Secretariat Succession Plan
5 Review of 2009 budget
6 Review of translation requirements
7 Additional meeting space for SCIC
8 Development of cost recovery
9 Contingency Fund
10 CDS Fund
11 Multi-year funding of Scientific Committee tasks
12.1 Scientific Committee budget
12.2 Distribution of surpluses
13 Members contributions
13.1 Timing of Members contributions
13.2 Distribution of surpluses
14 Forecast budget for 2011
15 Other business
16 Election of SCAF Chair
17 Adoption of report
18 Close of meeting
12 Budget for 2010