1. Welcome (TW)
a) Review, correction and approval (TW)
b) Actions arising (TW)
3. SALT / SAAO Relations (TW / PAC)
a) Future SALT organisation
4. Image Quality Report (DoD / LK)
5. Commissioning Plan and Appendix (DB/DoD/CC/MB)
6. Financial Report (IO)
a) SHA amendment status
b) VAT status
7. Technical Operations Report (CC)
a) Payload weight and moment limits (CC / OS)
i) Status of analysis
ii) Schedule for upgrade and cost
iii) Impact on RSS-NIR
Tracker gearbox testing (CC/OS)
8. Operations Report (PAC)
9. Next BEC Meeting (TW)