Meeting 38
9 & 11 November 2015 (Jhb, South Africa)
Board Meeting #38 Notice Sept 15 (Wits)
Proxy forms to be returned to LL by 26 October 2015
Proxy forms to be returned to LL by 26 October 2015
CM27 Consent to act as Director
To be completed by each Director and returned to LL at the Board Meeting
PAPERS
1.4 Draft Minutes Board Meeting #37 May 2015
2.3 SALT-Tech-Astro-Operations-Report.v2
3.2 Tracker Upgrade Project Status Report
3.3 SAMS Project Status Report
3.4 PF Guidance System Upgrade Project Status Report
3.7 HRS Pipeline High-Level Description
4.4.1 Follow up – Risk Register action items
4.6 Draft Strategic Plan Nov 15
6.e) SALT Management Letter 2015
7.2.1 Funds and Debtors as at 30 Sept 2015
7.2.2 SALT Development Fund Target – Oct 2015
7.2.3 Financial Report 2015-16
7.5 SALT Share and Time Purchase
7.7 Human Resources Planning 2016-17
7.8.1 Budget Scenarios for 2016-17
7.8.2 Detailed Workings – Budget 2016-17
7.8.4 Approved Ops levies 2016-17