BEC 43

Agenda

1. Welcome

2. BEC 42 Minutes

a) Review, correction, approval

b) actions arising

3. Financial Report

• Budget 2012/13

4. Directors Report (txt)

5. Technical Operations Report

• BVIT Glycol Spill report

6. SALT Scientist Report

7. SAMS Project Report

• Procurement Meeting Minutes 1 – 13 Feb 2012
• Procurement Meeting Minutes 2 – 21 Feb 2012
• Procurement Meeting Minutes 3 – 6 March 2012

8. RSS-NIR

9. May Board Meeting

a) logistics

b) agenda