1.Apologies-Douglas Alexander

Part I: Confidential Session

2.Qualification Report – NHH and HH Suppliers-PAB245/01-Roan Chavez
3.Qualification Report – HHDA & DC-PAB245/02-Roan Chavez
4.Re-Qualification Report – NHHDA & DC-PAB245/03-Roan Chavez
5.Change of Ownership – NHHMOA, HHMOA, HHDA & DC and CVA MOA-PAB245/04-Roan Chavez
6.Surrender of Qualification – CVA MOA-PAB245/05-Roan Chavez
7.Qualification Actions-Roan Chavez
8.Risk Report-PAB245/07-Kat Higby & Jason Jackson
10.Challenges faced with TAA Annual Report-Verbal Update-Michael Taylor
11.Over 100kW Unmetered Supplies Update-PAB245/12-Adam Jessop

Part II: Public Session

12.BSC Audit Approach 2021-22-PAB245/11-Chris Stock
13.BSC Audit Scope 2021-22-PAB245/10-Chris Stock
14.REC Update-Douglas Alexander
15.MHHS Update-Oliver Meggitt
16.Panel Update-Panel Sponsor
17.Big Ticket Items-All
18.Actions-Simon Waltho
19.Minutes from previous meeting-Simon Waltho
20.Any Other Business-All



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