FAC 43

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

2. Draft Minutes FAC42 – 7 May 2024

3. NIRWALS Valuation

3.1 NIRWALS Reply – Oct 2024

3.2 Bershady Memo – May 2023

4. UKSC Shareholding

5. SAAO-SALT OPERATIONS AND MAINTENANCE AGREEMENT 2025 – Working Draft 01-11-2024

5.1 SAAO Cost Allocation to SALT for 2025 Agreement -draft-2-11-2024

5.1.1 DRAFT-Financials-SAAO-SALT-recovery-memo

5.1.2 SAAO Cost Allocation to SALT for 2025 Agreement -DRAFT-6-11-2024

5.2 SAAO-SALT KPIs – October 2024_Excl Internal KPIs

6. Annual Operating Plan 2025/26

7. Annual Operating Budget 2025-26

7.1 Annual Tech Ops Budget 2025-26

8. AR&DF Projects 2025-26

9. Debtors and Funds – 31 October 2024

10. Ops Levy Allocation 2025-26

11. DRAFT TERMS OF REFERENCE AND MEMBERSHIP

11.1 DRAFT TOR FOR THE BOARD EXECUTIVE COMMITTEE – Nov 2024

11.2 DRAFT TOR FOR THE FINANCE AND AUDIT COMMITTEE – Nov 24

11.3 DRAFT TOR FOR THE SIENCE AND TECHNICAL COMMITTEE – Nov 24

11.4 TERMS OF REFERENCE FOR SUGAR

12. Risks Identified Nov 2023 – updated Nov 2024

13. Company type and structure

13.1 Corporate restructure Nov 2011 – Deloitte

14. Appointment of Auditors

14.1 Deloitte-SALT-Foundation-FY2025-Audit-Fee-Quote

14.2 PwC-Proposal-for-External-Audit-Services-to-The-SALT-Foundation-Pty-Ltd-18.10.2024