FAC 32

FAC Meeting 32 – 14 November 2019 at 18:00

AGENDA

1. Welcome and apologies

2. Draft Minutes FAC 31 – 29 May 2019

3. SALT Proj 2019-20 and Budget 2020-21 

      3.1 Detailed Workings – Budget 2020-21

5. Funds and Debtors – November 2019

6. Shareholding Status – Ops Levy Allocation Budget 2020-21

      6.1 CAMK Shareholding

      6.2 UW-Madison_RSS-NIR_Completion

7. SALT Shareholders Agreement Amendments

      7.1 SALT_Shareholder Agreement – Amendment 5_GB_261019

      7.2 Shareholders agreement working version 8_GB_261019