Day 1 – 5 November 2012
Day 2 – 6 November 2012
Day 3 – 7 November 2012
SALT Board
1.3 Minutes of Meeting 31 – May 2012
2.2 SAAO Directors Report (PAW)
2.3 SALT Technical Operations Report (JCC)
SALT Technical Operations Report updated with Appendices (JCC)
2.4 Science Directors Report (DB)
5.2 HRS Report (deferred to Day 3)
5.4 RSS-VIS (KN)
5.6 RSS Throughput Update (KN)
5.6 RSS Throughput Repair Budget and Schedule (OS) – updated 30 October 2012
6.2 Collateral Benefits Report (SM)
Day 4 – 8 November 2012
7. SALT AGM
Annual Financial Statements – 31 March 2012 (IO)
Board Meeting Continues
8. 2 BEC Minutes
8.3 SSC Report
8.5 Risk Report (JCC) ppt file
9.2 SALT Financial Report (IO)
9.5 SALT Budget 2013/2014 (IO)
9.5 (i) Prioritization of projects (IO)
9.6 Preliminary Operations Levy 2013/14 (IO)
9.7 ABC Report – for noting (NC)
10.2 SA SALT Task Team Report (NC)