FAC 36

FAC Meeting 36 – 5 November 2021

at 8:00am – 10:00am EDT via Zoom

(US 8:00-10:00, UK 12:00-2:00, SA 2:00-4:00)

AGENDA

1. Welcome and apologies

2. Draft Minutes FAC 35 – 18 May 2021

3. SALT Proj 2021-22 and Budget 2022-23 – BM Nov 2021

3.1 SALT Budget 2022-23 Detiled Workings

3.2 AR and DF Projects Updated Oct 21

4. Funds and Debtors – Oct 21

5. Offshore Cash Flow Oct 21

6. Ops Levy Allocation Budget 2022-23

7. Proposed Changes to SHA

7.1 Changes_to_Corporate_Structure (MB)

7.1.1 Changes_to_Corporate_Structure_Comments_from_GB

7.2 SALT_Shareholder Agreement – Amendment 6_GB_221021

7.3 Board Policy Documents

7.3.1 SALT IP Policy signed 2017

7.3.2 CodeOfConduct-SAAO-Final-2018

8. ZAR Cost of SALT Shares

9. Remaining Life of SALT Telescope Subsystems – Oct 2021