SCOI

<p style="margin-left:38px; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Opening and welcome</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm">&nbsp;</p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Briefing by the Department of Infrastructure on its Alternative Funding Models and current alternative Funding Models being explored</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm">&nbsp;</p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Discussion on the Housing Development Petition by Mr Barry Jacobs of Groot Brakrivier, Mossel Bay</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm">&nbsp;</p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Discussion on the oversight visit on Public Private Partnerships with the Portfolio Committee on Premier and Finance in the Northwest Provincial Legislature</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm">&nbsp;</p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consideration and adoption of the Draft Committee Minutes of 20 February 2025</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consideration and adoption of the Draft Committee Minutes of 2 April 2025</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consideration and adoption of the Draft Committee Minutes of 2 May 2025</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consideration and adoption of the Draft Committee Oversight Report of 19 March 2025</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consideration and adoption of the Draft Committee Business Plan</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">10.&nbsp;&nbsp;&nbsp;&nbsp; Consideration and adoption of the Draft Committee Resolution Tracking Document</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">11.&nbsp;&nbsp;&nbsp;&nbsp; Consideration and adoption of the Draft Quarterly Report for the period January 2025 &ndash; March 2025</span></span></span></span></p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm">&nbsp;</p><p style="margin-left:38px; text-align:justify; text-indent:-1.0cm"><span style="font-size:11pt"><span style="font-family:Univers,sans-serif"><span lang="EN-US" style="font-size:12.0pt"><span style="font-family:&quot;Calibri&quot;,sans-serif">12.&nbsp;&nbsp;&nbsp;&nbsp; Resolutions/Actions</span></span></span></span></p>

Dates: 
Tuesday, May 27, 2025
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Type of event: 
Meeting
Time: 
09:00-12:00
Event Time Confirmation: 
To Be Confirmed
Event Venue: 
Virtual Meeting via MS Teams
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