Board Meeting 50 – Zoom

     2.2 SAAO Directors Report (PV)

     2.3 SALT Operations Report (PR, ERC)

     2.4 SALT Science Output – 5-November-2021 (ERC)

     2.5 Safety Report/COVID-19 (PV, PR)

3. Project Status

     3.1 Action Items Board Meeting 49

     3.2 Report of the STC (LC)

             3.2.1 SOW First Light Instruments Iss 1

     3.3 Projects Status Report – 8 November 2021 (ERC, PR, LC)

             3.3.1 Project Report – RSS Doublet – Nov 2021

             3.3.2 Project Report – NIR-SA – Nov 2021

             3.3.3 Project Report – Etalon Upgrade – Nov 2021

             3.3.4 Project Report – Pointing – Nov 2021

             3.3.5 RSS Detector Upgrade – Nov 2021

             3.3.6 SALT Supply air system for Cleanroom Application – RSA

     3.4 RSS NIR Instrument Development (MW)

     3.5 SII Project (PV,RJ)

     3.6 Mini Tracker Project_recap (LC)

             3.6.1  https://cloudcape.saao.ac.za/index.php/s/d7HAqSfrpjjPhmh3.6.2 https://cloudcape.saao.ac.za/index.php/s/ajOx43PwFiWUrmw

4. Corporate Governance

     4.1 Action Items Board Meeting 49

     4.2 Draft Minutes BEC 76

     4.3 Finance and Audit Committee (JH, LL)

     4.4 SALT_Shareholder Agreement – Amendment 6_GB_221021(JH)

             4.4.1 Changes to Corporate Structure (MB)

     4.5 Risk Register – Nov 2021 (LL)

     4.6 Evaluation of the SALT Marketing and Publicity Plan (ERC)

     4.7 Strategic Plan Implementation-Nov2021 (JH, PV)

     4.8 External Review – Updated 9 Nov 21 (BC)

5. Business Management

     5.1 SALT Financial Status (LL)

             5.1.1 Funds and Debtors – Oct 21

             5.1.2 Offshore Cash Flow Oct 21

             5.1.3 Remaining Life of SALT Telescope Subsystems – Oct 2021

     5.2 COVID-19 Impact Assessment (All)

     5.3 Shareholding Status (LL)

             5.3.1 A Strategy for Acquiring new SALT Partners

             5.3.2 Proposed Sale of UKSC Shares to IUCAA

     5.4 SALT Proj 2021-22 and Budget 2022-23 – BM Nov 2021 (LL)

             5.4.1 SALT Budget 2022-23 Detailed Workings

             5.4.2 AR and DF Projects Updated Oct 21

             5.4.3 SALT Short Term Resource Plan

     5.5 Development Fund Shortfall Time Allocation

     5.6 Ops Levy Allocation Budget 2022-23

     5.7 SALT Collateral Benefits at Partner Institutions

6. Executive Session