Board Meeting 19

AGM 6

Notice
Agenda
Minutes of Mtg 5
Slides for Mtg 6

Mtg 19

Opening
- 1.3 Approval of Minutes of the 18th Board Meeting (ALL)
Corporate Governance
- 2.1 Minutes of the Board Executive Committee (KM)
- 2.5 Appointment of NRF representative to the SALT Board
SALT Acceptance Testing Status
- 3.2 Status of SALT Acceptance Testing (DB)
- 3.3 SALT ATP Report (DB/PAC)
SALT Operations Management
- 4.2 SALT Operations Report (HK/PAC)
Scientific & Instrumentation Matters
- 5.2 Project Scientist’s report (DB)
  - 5.2.4 HRS Status Overview (DB)
  - 5.2.6 Other business
    - Minutes of the 2nd SALT Data Reduction meeting
Business Management
- 6.2 Shareholding Status (FO)
- 6.3 Expenditure Overview (FO)
- 6.4 Construction Cost Report at 31 March 2006 (FO)
- 6.5 Operations Budget for Financial Year 2006/07 (FO)
- 6.6 SALT Capitalisation Status (FO)
- 6.8 Considerations of Operations Levy Financial Year 2006/07 (FO)
Shareholder Funding Status & Initiatives
Development
SALT / HET Relationship
- 9.3 Implications of SALT/HET Agreement following cost at completion (FO)
Collateral Benefits
General
Next Meeting
Closure