FAC Meeting 31

FAC Meeting 31 – 29 May 2019 at 08:00

AGENDA

1. Welcome and apologies

2. Draft Minutes FAC 30 – 7 Nov 2018

3. Financial Report – March 2019

3.1 Financial Report March 2019 – AR and DF

3.2 Financial Report March 2019 – Debtors and Cash

4. Draft AFS 2019

5. SALT Report To Management 2019

6. Development Fund Shortfall Time Allocation

7. Operations Levies 2019-20

8. SALT Shareholders Agreement Amendments

8.1 SALT_Shareholder Agreement – Amendment 5_GB_090519

8.2 Shareholders agreement working version 8_GB_160519

9. UW Shareholding