1.Apologies – Iain Nicoll

Part II: Public 

2.Metering Dispensation D/534 – Seagreen Offshore Wind Farm LVDC supplies – ISG249/02 – Mike Smith
3.Proposed ETLMO Values for BSC Year 2022-23 – ISG249/04 -David Thomas
4.CP1553 ‘Tightening the minimum accuracy classes for Meters and CTs’ and CP1554 ‘Future proofing changes to measurement transformer standards in the CoPs’ – ISG249/05 – Stanley Dikeocha
5.CP1554 ‘Future proofing changes to measurement transformer standards in the CoPs’ – ISG249/09 – Stanley Dikeocha
6.Request to extend the review of Metering Codes of Practice – ISG249/06 – Stanley Dikeocha
7. Metering Dispensation D/535 – CP1527 Implementation Date Metering Dispensation – ISG249/07 – Chris Day
8.Metering Dispensation D/536 – Metering Dispensation from the requirement to re-calibrate Meters (CoPs 3 and 5) – ISG249/08 – Chris Day

Tabled Items

9.ADR Update – Jason Jackson
10.Change Report
Other Items
11.Actions – Jenny Sarsfield
12.Panel Update – Panel Sponsor
13.Minutes from previous meeting – Iain Nicoll
14.Any other business – All

Next Meeting
Tuesday 1 February 2022


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