Skip to content
  • Home
  • Annual Reports
  • AFS
  • Agreements
  • Registers
  • Strategic Plan
  • AGM
  • Board
  • BEC
  • FAC
  • STC
  • SUGAR
  • Gallery
  • Newsletters
  • Policies
Log in

FAC 40

FAC Meeting 40 –  7 November 2023

at 9:00am – 10:30am EST via Zoom

(CST 08:00-09:30, EST 09:00-10:30, GMT 14:00-15:30, SAST 16:00-17:30)

AGENDA

1. Welcome and apologies

2. Draft Minutes FAC39 – 30 May 2023

3. SALT Technical Operations – Resource Plan – Oct 2023

4. SALT Proj 2023-24 and Budget 2024-25 – BM Nov 23

4.1 2024-25 – SALT Tech Ops Budget – PROPOSED (DRAFT) – 2023-11-03

4.2 AR&DF Projects 2024-25 Updated 7 Nov 23

5. Funds and Debtors – 31 Oct 2023

6. Shares to Redeem DF Balances
7. Share Sale Agreement – UKSC_UN_SALT
8. Ops Levy Allocation 2024-25
9. Risk Register
     9.1 Risk Analysis Nov 2023
     9.2 Risks Identified Nov 2023
10. NIRWALS Valuation
      10.1 SALT-NIRWALS-EvalComm-Charge_061123
      10.2 SALT-NIRWALS-EvalComm-Membership_061123
11. Conflict of Interest Policy