1.Apologies-Iain Nicoll

Decision Papers

2.P399 – NETA IDD spreadsheets-ISG246/01-Craig Murray
3.P375 – NETA IDD part 1-ISG246/02-Craig Murray
4.Reference Network Mapping Statement for use in BSC Year 2022-23-ISG246/08-David Thomas
5.MIDS Review-ISG246/05-Angus Fairbairn
6.CP1544 Assessment Report -ISG246/03-George Crabtree
7.Metering Dispensation D/524 – Glassenbury 10MW BESS-ISG246/06-Mike Smith

Part I :Public Session
Information Papers

9.Confirmation of CoP Compliance and Protocol Approval – Firmware updates to the Elster Vision/A1700/A1700i integral Outstation Meter Types -ISG246/07-Mike Smith10.Updates to BSCP601 to reflect updates to the Measuring Instruments-ISG246/04-Aylin Ocak
10.122-C ‘Updates to monitoring of voltage failure alarms requirements ISG246/09 Stanley Dikeocha

Tabled Items

11.Change Report
12.System Price Analysis Report (SPAR)

Other Items

13.Actions-Jenny Sarsfield
14.Panel Update -Iain Nicoll
15.Minutes From Previous Meeting-Iain Nicoll
16.Any other business-All

Next Meeting
Tuesday 2 November 2021



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