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BEC 62

BEC 62 – 18 April 2016

Agenda

1. Draft Minutes BEC 61

2. SAAO Director’s Report (TW)

3. SALT Operations Report (PV/CC)

4. Project Progress Reports (CC, PV)

4.1 SAMS Report (CC)

4.2 Tracker Upgrade – Closure Report

4.3 PF Guidance System  

4.4 RSS-NIR  

5. Financial Status (LL)

5.1 Financial Report – Provisional Actual 2015-16

5.2 Fund Balances as at 31 March 2016

5.3 Ops Levies and Time Allocation Summary 2012-2017

5.4 Shareholding Summary – New partner at 10 percent

6. Additional South African Time on SALT (TW)

7.7. Durham In-kind Contribution to HRS (TW, MS)

8. Sutherland Houses (LL)

9. Next Board Meeting (MS)

10. Other Items