Agenda                  4 November 2009

Annexure 1           Minutes meeting 6 Aug 2009

Annexure 2           Resolution List 6 Aug 2009

Annexure 3           Agri SA Constitution

Annexure 4           Minutes meeting between ABC and Agri SA

Annexure 5           Proposals for ABC Council on way forward with Agri SA

Annexure 6           Eskom MYPD2 Application

Annexure 7           NERSA approved timelines

Annexure 8           Minutes CEO Forum Steering Committee

Annexure 9           Implementation Plan for the Sector Plan Review

Annexure 10         Detailed Sector Plan Scorecard Draft

Annexure 11         Email from ABC to Dr Mogajane

Annexure 12         Business Matrix for the Implementation of the Consumer Protection Act

Annexure 13         Grain Value Chain Network Meeting report

Annexure 14a      Minutes Grain Farmer Development Association (GFADA)

Annexure 14b      Letter GFADA

Annexure 15a      ABC Report on Cooperatives Bill Amendment workshop

Annexure 15b      Cooperatives Amendment Bill

Annexure 15c       Email Provincial Consultations

Annexure 16a      Statistics South Africa Request for participation

Annexure 16b      Statistics South Africa Mini Questionnaire

Annexure 16c       Statistics South Africa Proposal for agricultural statistics strategy formulation process

Annexure 17a      Memorandum of Understanding (ABC and Land Bank)

Annexure 17b      Nomination of candidate for appointment on Board of Directors of the Land Bank

Annexure 17c       Staatskoerant 28 Aug 2009 Nomination of candidates for appointment on Board of Directors of the Land Bank

Annexure 18         Briefing notes on Green Paper: National Strategic Planning

Annexure 19         BUSA comments on Green Paper on Strategic Planning

Annexure 20a      AgriBEE Terms of Reference

Annexure 20b      AgriBEE Action Plan for Charter Council

Annexure 21         Minutes Land Audit Steering Committee

Annexure 22         Draft BUSA Position Paper Expropriation Bill June 2009

Annexure 23         NBF – Malawi Ithuba Forum invitation

Annexure 24a      Roadshow to Angola invitation

Annexure 24b      Integrated Solutions for Agriculture in Angola

Annexure 25a      NBF Agriculture Sector Meeting

Annexure 25b      NBF Agriculture Sector Meeting Background Document

Annexure 26a      NEPAD-OECD Africa Investment Initiative invitation

Annexure 26b      NEPAD-OECD Africa Investment Initiative concept note

Annexure 26c       Email re NEPAD-OECD Africa Investment Initiative

Annexure 27a      Cashflow

Annexure 27b      Financial Position – end September 2009

Annexure 27c       Outstanding invoices         

Annexure 28a      Overview of proposed budget 2010/2011

Annexure 28b      Summary of supporting information to the proposed budget 2010/2011   

 

Supplementary Agenda

Agenda                  4 November 2009

Annexure 1           BBBEE: Development of Sector Codes

Annexure 2           Trade Policy challenges and policy directions

Annexure 3           Law Society of South Africa, Press Release

Annexure 4           ABC position on Agriculture, Agribusiness & Climate Change