FAC Meeting 10

The tenth meeting of the Finance & Audit Committee of the Board of the SALT Foundation (Pty) Ltd will be held at the SALT Offices, Cape Town and via telecon, on Monday 2nd November 2009 commencing at 20:00 (8pm) South African local time.

Notice & Appointment of Proxy

Agenda:

  1. Welcome by the Chairperson (PS)
  2. Apologies register of proxies (PS)
  3. Minutes of Meeting No. 9 (PS)
  4. Matters arising not included elsewhere on the agenda (all)
  5. Consideration of AFS 31 March 2008 and 31 March 2009 (LL)
  6. Consideration of Management Letter from auditors 31 March 2009 (LL)
  7. Future schedule for finalisation of AFS (IO)
  8. Summary of SALT overall status (PAC)
  9. SALT Financial Report, Business Management and Project Financial Status (IO)
  10. RSS-NIR Compensation (PS)
  11. VAT Recovery Application and Shareholders Agreement (IO)
  12. Date of next meeting (PS)

Additional Papers:

  • FAC Portfolio (BEC 36 Financial Report 31 Aug 09 / Approved Terms of Ref for FAC / Board 25 Draft Minutes)