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    SCAF-11

    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-xxx-a5.pdf (473.88 Ko)

      Documents

      Numéro du document Titre Point(s) de l'ordre du jour
      CCAMLR-XXX/01
      Plus d'infos
      ORDRE DU JOUR PROVISOIRE DE LA TRENTIÈME RÉUNION DE LA COMMISSION POUR LA CONSERVATION DE LA FAUNE ET LA FLORE MARINES DE L'ANTARCTIQUE
      1
      CCAMLR-XXX/02
      Plus d'infos
      ORDRE DU JOUR PROVISOIRE ANNOTÉ DE LA TRENTIÈME RÉUNION DE LA COMMISSION POUR LA CONSERVATION DE LA FAUNE ET LA FLORE MARINES DE L'ANTARCTIQUE
      1
      CCAMLR-XXX/03
      Plus d'infos
      EXAMEN DES ÉTATS FINANCIERS RÉVISÉS DE 2010
      Secrétaire exécutif
      2
      CCAMLR-XXX/04 Rev. 1
      Plus d'infos
      EXAMEN DU BUDGET 2011, PROJET DE BUDGET 2012 ET PRÉVISIONS BUDGÉTAIRES 2013
      Secrétaire exécutif
      9, 10, 11
      CCAMLR-XXX/05
      Plus d'infos
      RAPPORT SUR L'ÉVALUATION INDÉPENDANTE DES SYSTÈMES DE GESTION DES DONNÉES DE LA CCAMLR
      Secrétariat
      6.1
      CCAMLR-XXX/06
      Plus d'infos
      RAPPORT 2011 DU SECRÉTAIRE EXÉCUTIF AU SCAF
      Secrétaire exécutif
      5
      CCAMLR-XXX/07
      Plus d'infos
      RAPPORT SUR L'EVALUATION DE LA PERFORMANCE : APERÇU DES PRATIQUES SUIVIES DANS D'AUTRES ORGANISATIONS MULTILATERALES A L'EGARD DES BESOINS SPECIAUX DES ÉTATS EN DEVELOPPEMENT
      Secrétariat
      8.2
      CCAMLR-XXX/08
      Plus d'infos
      PLAN STRATEGIQUE DU SECRETARIAT DE LA CCAMLR STRATEGIE DE DOTATION EN PERSONNEL CORRESPONDANTE
      Secrétaire exécutif
      6.2, 6.3
      CCAMLR-XXX/29
      Plus d'infos
      RAPPORT DU GROUPE DE CORRESPONDANCE DU SCAF EXAMEN DU RÈGLEMENT FINANCIER DE LA CCAMLR
      7
      CCAMLR-XXX/32
      Plus d'infos
      FUTURE STRUCTURE DES REUNIONS DE LA COMMISSION
      8
      CCAMLR-XXX/41
      Plus d'infos
      ACCÈS AUX INFORMATIONS CONFIDENTIELLES SUR LE SITE WEB DE LA CCAMLR
      Secrétariat
      12
      CCAMLR-XXX/BG/04
      Plus d'infos
      Description of the General Fund budget
      Secretariat
      9, 10, 11
      CCAMLR-XXX/BG/07
      Plus d'infos
      Management of the CCAMLR Staff Termination Fund
      Secretariat
      7
      CCAMLR-XXX/BG/37
      Plus d'infos
      Summary of progress made in respect of Performance Review recommendations
      Secretariat
      8

      Ordre du jour

      Développer Commentaires | Développer Document | Réduire

      1.1     Organisation of the meeting and adoption of the agenda

      The Committee will consider the Provisional Agenda circulated to Members 45 days prior to CCAMLR-XXX and adopt its agenda.  
       

      1.2     Schedule of work

      Taking into account discussion at the Heads of Delegation meeting on Sunday, 23 October 2011, the Committee will agree to a working schedule.
       

      2     Examination of audited Financial Statements for 2010

      As required by the Commission, a full audit of the 2010 Financial Statements (CCAMLR-XXIX, paragraph 3.3) was performed.  The Financial Statements, together with the associated Audit Report, will be presented for acceptance by the Commission.  In this regard, note should also be taken of COMM CIRCs 11/34 and 11/47.
       

      3     Audit requirements for 2011 and 2012 Financial Statements

      Under the Financial Regulations, the Commission may authorise a full audit for the 2011 Financial Statements, or may decide that only a review audit will be required (CCAMLR-XIV, paragraph 3.6).  In 2008 the Auditor recommended that full audits of the Financial Statements should be conducted each year to take into account the growing complexity of the Commission’s Annual Financial Statements, to provide an unqualified assurance of the Financial Statements and to improve accountability and transparency of CCAMLR’s finances.  A full audit was carried out on the 2010 Financial Statements.
       

      4     Appointment of Auditor for 2011 and 2012

      SCAF is invited to recommend an Auditor to the Commission for the 2011 and 2012 Financial Statements.
       

      5     Executive Secretary’s Annual Report
      6     Secretariat’s Strategic Plan
      6.1     Independent review of the Secretariat’s data management systems
      6.2     Review of Strategic Plan
      6.3     Staffing and salary strategy
      7     Review of Financial Regulations
      8.1     Cost recovery – new and exploratory fisheries applications

      SCAF will consider a paper, prepared by the Secretariat, proposing increased new and exploratory fisheries application fees.  It may also consider any proposals for the introduction of fees for krill fishing, following recommendations 7.1.1.1 and 7.1.1.2 of the 2008 CCAMLR Performance Review Panel Report (CCAMLR-XXIX/BG/48).
       

      8.2     Support to Developing States
      9     Review of 2011 budget
      10     Budget for 2012
      10.1     Scientific Committee budget

      The Scientific Committee Chair will be invited to present the Scientific Committee’s budget for 2012 and its forecast budget for 2013 so that these may be included in the Commission’s overall budgets.  The Chair will also be invited to advise SCAF of any other Scientific Committee decisions which would affect the Commission’s budget.
       

      10.2     Advice from SCIC

      The SCIC Chair will be invited to present the financial implications of SCIC’s recommendations to the Commission for the Committee’s consideration.
      As part of its budgetary considerations, SCAF will review any income and expenditure proposals for any of the Special and other Funds.
       

      11     Forecast budget for 2013
      12     Other business
      13     Election of SCAF Chair for 2012 and 2013

      In 2009 India was elected as SCAF Chair for a second term until conclusion of the 2011 meeting, and is not eligible for re-election.  SCAF is invited to recommend a Chair to the Commission to take up their appointment from the conclusion of the 2011 meeting until the conclusion of the 2013 meeting.   
       

      14     Adoption of report

      The Committee will adopt its report to the Commission.
       

      15     Close of meeting

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