1.Apologies – 09:30 – Douglas Alexander

Part I: Confidential Session

2.Qualification Report – VLP – PAB244/01 – Roan Chavez
3.Qualification Report – NHH and HH Supplier – PAB244/02 – Roan Chavez
4.Change of Ownership – NHH MOA – PAB244/03 – Roan Chavez
5.Surrender of Qualification – Meter Administrator – PAB244/04 – Roan Chavez
6.Annual Update of the Self Assessment Document – PAB244/05 – Roan Chavez
7.Novation application – PAB244/06 – Sophie Bentley
8.Risk Report PAB244/07 – Kat Higby & Jason Jackson
9.BSC Audit Report – PAB244/11 – Chris Stock

Part II: Public Session

10.GSP Metering Incident (_A) Lessons Learnt – PAB244/08 – Oli Meggitt
11.Over 100kw Unmetered Supplies migration update – PAB244/09 – Adam Jessop
12.‘Category A BSC Signatory or Company Director sign-off required for any EFR plan following escalation’ – PAB244/10 – George Crabtree
13.BSC Audit and Qualification contract award – Verbal Update – Chris Stock
14.Risk Dashboard development update – Verbal Update – Jason Jackson
15.REC Update – Douglas Alexander
16.Discussion of Ofgem’s draft changes to the BSC for Market-wide Half-hourly Settlement – All
17.Panel Update – Panel Sponsor
18.Big Ticket Items – All
19.Actions – Simon Waltho
20.Minutes from previous meeting – Simon Waltho
21.Any Other Business – All


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