1. Apologies – Iain Nicoll

Part I: Public Session
2.  Metering Dispensation D/538 – Lostock Sustainable Energy Plant – ISG253/01 – Mike Smith
3.  Metering Dispensation D/543 – Heysham 2 Power Station – ISG253/02 – Mike Smith
4.  Application for Non-Standard BM Units for Seagreen Offshore Windfarm – ISG253/03 – Katie Wilkinson
5.  CP1562 ‘Amendments to the approved IDD changes for P357’ – ISG253/04 – Stanley Dikeocha
6.  CP1560 ‘Demand Control Event Settlement Adjustment Process Clarifications’- ISG253/05 – Jenny Sarsfield

Tabled Items
7.  ADR Update – Jason Jackson
8.  Digital Code Launch Demo —
9.  System Operator to System Operator Trades 
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




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