Agenda

1.Apologies-Douglas Alexander

Part I: Confidential Session

2.Qualification Report – HH Supplier-PAB246/01-Roan Chavez
3.Qualification Report – HH & NHH Supplier-PAB246/02-Roan Chavez
4.Re-Qualification Report – HHDA & DC-PAB246/03-Roan Chavez
5.Update on Re-Qualification – SMRA-Verbal Update-Roan Chavez
6.Surrender of Qualification – MA-PAB246/04 Roan Chavez
7.Qualification Actions-Roan Chavez
8.Risk Report-PAB246/05-Jason Jackson
9.Over 100kw Unmetered Supplies Update-PAB246/10-Adam Jessop
10.BSC Audit Response 2021-22-PAB246/06-Chris Stock

Part II: Public Session

11.Registrants of CVA Metering Systems Trial Audit Scope-PAB246/08-Chris Stock
12.CP1544 ‘Category A BSC Signatory or Company Director sign-off required for any EFR plan following escalation’-PAB246/09-Craig Murray
13.Switching off participant-reported PARMS Serials (excluding SP04)-PAB246/11-Craig Murray
14.REC Update-Douglas Alexander
15.MHHS Update-Oliver Meggit
16.Panel Update-Panel Sponsor
17.Big Ticket Items-All
18.Actions -Simon Waltho
21.Minutes from previous meeting-Simon Waltho
22.Any Other Business-All

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