All papers as of 15/05/2007

• Notice

• Agenda

1. Opening
   • 1.3  Minutes of mtg 20
2. Corporate Governance
   • 2.4 Ammendments to Share Holders Agreement
   • 2.6 Hiring Corporate Employees
3. Business Management
   • 3.2  Shareholding Status (FO)
   • 3.3  Expenditure Overview 2006/07 (FO)
   • 3.4  CTC to 31 March 2007 (FO)
   • 3.5  Operations Budget Baseline (FO)
   • 3.6  SALT Funding Status (FO)
   • 3.7  Operations Levy 2007/08 (FO)
4. Shareholder Funding Status and Initiatives
5. SALT/HET relationship
   • 5.3  SALT HET Agreement (FO)
   • 5.3  CTC Impact on Agreement (FO)
6. Collateral Benefits
7. SALT Status and Completion
   • 7.2  SALT Status Report (HK, DB, PAC)
     • Addendum – Software Schedules in zipped format, 4 PDF files
     • Addendum – Legal Compliance Audit Report in zipped format
   • 7.3 Science & Instrumentation Report (DB)
   • 7.3.1  RSS (KN, DB)
   • 7.3.1  SALTICAM (DOD)
   • 7.3.3  FIF (DB)
   • 7.3.4  HRS (DB)
   • 7.3.5  Other  (DB, DOD)
   • 7.4  SALT IQ (DOD)
   • 7.4.1 SALT Board Internal Report on IQ (CC, LR)
   • 7.5  Completion Activities (HK)
   • 7.6  SALT Acceptance Testing (DB)
8. SALT Operations Report
   • 8.2  Technical Ops Report (HK)
   • 8.3  Atronomy Ops Report (DB)
9. SSWG
   • 9.1  Report on SSWG mtg (DB)
   • 9.2  Action and Recommendations (DB, TW)
   • 9.3  Observing Plans (DB)
10. Development
11. General