FAC Meeting 43 – 6 November 2024
at 9:00am – 10:30am EST via Zoom
(EST 09:00-10:30, GMT 14:00-15:30, SAST 16:00-17:30)
AGENDA
1. Welcome and apologies
3. NIRWALS Valuation
4. UKSC Shareholding
5. SAAO/SALT Operations and Maintenance Agreement
5.1 Costing Model
5.2 KPI
6. Annual Operating Plan 2025/26
7. Annual Operating Budget 2025/26
7.1 Annual Tech Ops Budget 2025/26
8. Project Management Plan and Budget 2025/26
9. Funds and Debtors – 31 Oct 2024
10. Ops Levy Allocation 2025-261
11. DRAFT TERMS OF REFERENCE AND MEMBERSHIP
11.1 BOARD EXECUTIVE COMMITTEE
11.2 FINANCE AND AUDIT COMMITTEE
11.3 SCIENCE AND TECHNICAL COMMITTEE
11.4 SUGAR
12. Risk Register