FAC 39

FAC Meeting 39 – 30 May 2023

at 8:00-9:30 am – Boardroom, Nicolaus Copernicus Astronomical Centre, Warsaw, Poland

AGENDA

1. Welcome and apologies

2. Draft Minutes FAC38 – 9 November 2022

3. Financial Report – 31 March 2023

3.1 AR and DF Projects – Updated May 2023

3.2 Debtors and Cash – 31 March 2023

3.3 Projected Offshore Cashflow 2024

3.4 SALT Development Fund Shotfall – March 2023

4. Draft AFS 2023

5. SALT Foundation Draft Report To Directors FY23

6. Risk Analysis May 2023

7. Share sale – Nottingham to IUCAA

8. Operations Levies and Time Allocation 2023-24

9. SALT Asset Insurance Values