FAC Meeting 33

FAC Meeting 33 –  25 May 2020

at 16:00-17:00 UTC/GMT via WebEx

AGENDA

1. Welcome and apologies

2. Draft Minutes FAC32 – 14 Nov 2019

3. Financial Report – March 2020

3.1 Asset Renewal and Development Fund – March 2020

3.2 Funds and Debtors

3.3 Projected Offshore Cash Flow

4. Draft AFS 2020

4.1 COVID-19 Impact Assessment

5. SALT Report To Management 2020

6.  UNC Shareholding

6.1 Summary of SALT Share Transfer Transactions

7. UW Ops Levy Shortfall

8. Development Fund Shortfall time allocation

9. Operations Levies and Time Allocation 2020-21

10. Budget 2020-21