BEC 70 – 26 February 2019
Agenda
1. Welcome (MSh)
3. SAAO Directors Report (PV)
4. SALT Operations Report (CC)
5. Project Progress Report (CC)
5.1 RSS-NIR Status Report Feb 2019
5.2 PF Guidance System Upgrade Status Report Feb 2019
5.3 NIR-SA Project Status Report Feb 2019
5.4 Due diligence to Implement PLM at SALT
6. NRF SII Development Fund Contribution
7. Action Items Draft Minutes Board Meeting 44 – November 2018
8. Financial Report Jan 2019 (LL)
9. Asset Renewal and Development Fund Projects Feb 2019 (CC)
10. Other items (All)