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-xxix-a5.pdf
(98.2 Ko)
Documents de réunion
Ordre du jour
Ordre du jour
Développer Commentaires | Développer Document | Réduire
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
Documents
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