Meeting 53
30 & 31 May 2023 – Warsaw, Poland
BM#53 Notice March 2023 Poland
PAPERS
1.1 Welcome
1.2 Apologies and Proxies
1.2.1 Proxy FN to CN
1.2.2 Proxy MSh to BC
1.4 Additional Items
2. Telescope and Instrument Operations
2.1 Action Items Board Meeting 52 – Nov 2022 Section 3
2.3 SALT Operations Report – Updated
2.4 SALT Science Output – Strategic Plan Nov 2023 draft_Science Section
2.5 Safety
3. Development/Maintenance Projects
3.1 Action Items Board Meeting 52 – Nov 2022 Section 4
3.4 Coating Plant – Updated
4. Corporate Governance
4.1 Action Items Board Meeting 52 – Nov 2022 Section 6
4.3 Finance and Audit Committee
4.4 Proposed Changes to SHA
4.7 SALT 5 Year Review
5. Business Management
5.1 Action Items Board Meeting 52 – Nov 2022 Section 2
5.3 Draft AFS 2023
5.4 Shareholding Status
5.6 NIRWALS Valuation
5.8 SALT Collateral Benefits at Partner Institutions
6. Corporate/Financial Decisions
6.1 Financial Requests
6.2 Corporate Decisions
7. Review of Actoin Items and Decisions
8. Next Meetings
8.1 Details of 54th meeting
8.2 Venue and Schedule for 55th and 56th meeting
9. Closure