INTERNAL RESOURCES COMMITTEE MEETING Back to Back with FINANCIAL RESOURCES WORKING GROUP MEETING
About This Event
BACKGROUND
Following the decision from the 14th Senior Officials Meeting (SOM-14) (Session9, Item 2.F) in Manila, Philippines last 13th December 2018, the Coordination Mechanism Working Group (CMWG) will be replaced by Internal Resource Committee (IRC) overseeing the CTI-CFF Regional Secretariat's internal finances, operations and administrative matters.
As such the first IRC Meeting will be conducted on 11-12 February 2019 back-to-back with the Financial Resources Working Group Meeting.
Objectives
The objectives of the meetings are to carry out the decisions made during the SOM-14 as well as deliberate the internal finances, operations and administrative matters of the CTI-CFF Regional Secretariat particualrly on the following:
-Legal Status of the CTI-CFF Regional Secretariat and Staff Matters
-Proposed 2019 Organizational Chart
-Appointment Committee for Executive Director and Deputy Executive Director for Corporate Services
-Hiring of Finance and Operations Manager
-2018 Audit of CTI-CFF Regional Secretariat
-Status of Migration from CAsh to Accrual Basis and application of new accounting software
-RPOA 2.0 Progress
-CT Atlas
-Capital Outlay
-Leaders' Summit
-Regional Business Forum
-SOM-15 (in Solomon Islands)
-Proposed Budget for 2019 and supplementary budget; forecast 2020-2022
-CTI-CFF Financial Rules and Regulations
-Financial Policies and Procedures
-Other Matters
Provisional Agenda
Please refer to Attachment
Documents and Attachments
- Date: 10 April 2019
- File Size: 234,100KB
List of Attendances
(*) Need Confirmation
Venue
Meeting Room of the Coral Triangle Information Learning Center, 4th Floor, CTI-CFF Regional Secretariat Building, Manado, North Sulawesi, Indonesia