FAC 35

FAC Meeting 35 –  18 May 2021

at 11:00am – 1:00pm EDT via Zoom

AGENDA

1. Welcome and apologies

2. Draft Minutes FAC34 – 10 Nov 2020

3. Financial Report – March 2021

3.1 AR and DF Projects Updated May 2021

3.2 Funds and Debtors – March 2021

3.3 Projected Offshore Cash Flow May 2021

4. Draft AFS 2021

5. SALT Draft Report To Directors FY21

6. Operations Levies and Time Allocation 2021-22

6.1 NRF MTEF Funding letter to SALT Board -14May2021

6.2 SALT_funding_10yr_infrastructure_board_19 May 21

7. New Funding Model Proposal

8. Changes to SHA to accommodate non-paying partners

9. Outsourcing of Payroll Administration