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Home > Meetings » FAC Meetings » 6th FAC 2019

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6th FAC 2019

 

The sixth meeting of the SPRFMO Finance and Administration Committee (FAC6) will be held in The Hague, The Netherlands, on 23-27 January 2019, alongside the SPRFMO Commission Meeting. 

Meeting papers and relevant information will be posted on this page as they are made available.

(Note: All the meeting documents are available in zip format here)

The FAC6 meeting Report is now available


Meeting Documents

FAC6-Doc01_rev1   Provisional FAC Agenda
FAC6-Doc02             Annotated FAC Agenda
FAC6-Doc03_rev1    List of meeting documents (FAC) (updated 17/01/2019)
FAC6-Doc04             Annual Financial Statements for the Year ending 30 June 2018
FAC6-Doc04.1          Statements of Transfers of Appropriations
FAC6-Doc04.2          SPRFMO Contingency Fund
FAC6-Doc04.3          Status of the SC Fund and Developing States Fund
FAC6-Doc05_rev1    SPRFMO Report of Income  (updated 15/01/2019)
FAC6-Doc06             SPRFMO Budget Development Analysis (2013/14 - 2018/19)
FAC6-Doc07             Performance Review Recommendations (FAC)
FAC6-Doc08             Draft Budgets for the financial years 2019/20 and 2020/21 estimates
FAC6-Doc08.1          Explanatory Note on Secretariat's premises
FAC6-Doc08.2          Explanatory Note on Meeting and Travel
FAC6-Doc08.3          Explanatory Note on Translation Costs
FAC6-Doc08.4          Explanatory Note on Database expenditure
FAC6-Doc08.5          Explanatory Note on costs associated with a Compliance Manager
FAC6-Doc09             Calculation for Contributions for 2019/20 and 2020/21
FAC6-Doc10_rev1    Secretariat's Report on 2018 Activities (updated 11/01/2019)
FAC6-Doc11             Secretariat's Internal Data and Security Procedures
FAC6-Doc12             Secondment Assessment
FAC6-Doc13             Secretariat's Communications Plan
FAC6-Doc14             Potential Hosting of Annual meetings 2021, 2022 and SC 2019, 2020, 2021

Proposals to be discussed at FAC
(Provided in clean pdf and tracked word versions)
COMM7-Prop17       Clean   Tracked  Conflict Resolution in the Staff Regulations (NZ)
COMM7-Prop18       Clean   Tracked  Guidelines for the Developing States Fund (new Fin Regs annex) (Sec)
     COMM7-Prop18.1                            Explanatory Note to Prop18

 

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