FAC Meeting 30

FAC Meeting 30 – 7 November 2018 at 16:00 (SA)

AGENDA

1. Welcome and apologies

2. Draft Minutes FAC 29 – 6 June 2018

3. Additional items for the agenda

4. Financial Projection 2018-19 and Budget 2019-20 v.2

5. Asset Renewal and Development Projects

6. Funds and Debtors

7. Development Fund Shortfall Time Allocation

8. Detailed Workings – Budget 2019/20

8.1 Detailed Workings – Tech Ops Budget 2019-20

8.2 Detailed Workings – HR Budget 2019-20

9. Shareholders Agreement Amendments

9.1 SALT Shareholders Agreement – Amendment 3

9.2 SALT Shareholders Agreement – Amendment 4

9.3 SALT Shareholders Agreement working version 5

9.4 SALT Shareholders Agreement working version 6

9.5 SALT Shareholders Agreement working version 7

9.6 SALT Shareholders Agreement – Amendment 5

Draft Minutes FAC 30 – 7 Nov 2018