1.Apologies – Douglas Alexander

Part I: Confidential session
Part II: Open session
Market Information

2.Quarterly Performance Assurance Report (QPAR) – Risk 3, 7, 8 and 12 – 222/12 – George Player & Ryan Dale
3.TAA Annual report recommendations – 222/13 – Kat Higby
4.Outstanding Category 1 non-compliances update – 222/14 – Tabled
5.PAF Review – Addressing SP01 Supplier Charge – 222/15 – Beth Brown
6.PAF Review – Qualification and Re-Qualification – 222/16 – Nathan Flood

Any Other Business

7.Panel Update – Panel Sponsor
8.Big Ticket Items – All
9.Actions – Chris Stock
10.Minutes from previous meeting – Chris Stock
11.Any Other Business – Douglas Alexander


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