FAC 34 FAC Meeting 34 – 10 November 2020 at 16:00 UTC ZOOM Link AGENDA 1. Welcome and apologies 2. Draft Minutes FAC33 – 25 May 2020 3. SALT Proj 2020-21 and Budget 2021-22 3.1 SALT Budget 2021-22 Detailed Workings 4. Funds and Debtors 5. Shareholding Status 5.1 Ops Levy Allocation Budget 2020-21 5.2 Ops Levy Allocation Budget 2021-22 5.3 UWisc SALT Proposal Sketch Jun 2020 6. Offshore Cash Flow 6.1 CFC Bank Confirmation Letter SALT Foundation 6.2 Reserve Bank Approval October 2020 7. Audit Finalisation 2020 7.1 SALT AFS 2020 7.2 SALT RTM 2020