BEC 65

1. Welcome (MS)

2. Draft Minutes BEC 64

3. SAAO Director’s Report (TW)

4. SALT Operations Report (CC)

5. Project Progress Report (CC)

5.1. SALT PF Guidance System Upgrade Project Status Report – Feb 2017

5.2. SALT Building, Dome & Shutter Sealing Project Status Report – Feb 2017

6. 30 Year Asset Renewal and Project Plan – Feb 2017 (CC)

7. UC Withdrawal from Partnership (MS)

7.1. SALT-UC signed Agreement

8. External Review Report (MS)

9. Visit to Sweden (MS)

10. Development Officer Position (TW)

11. Financial Report – Feb 2017 (LL)

12. SALT Development Fund Target with inflation adjustment – Feb 2017 (LL)

13. Other items (All)