1.Apologies-Oliver Meggitt

Part I: Confidential Session

2.Re-Qualification Report – SMRA-PAB248/01-Wayne Jenkins
3.Re-Qualification Report – NHH MOA-PAB248/02-Matt Cogram
4.Qualification Report – VLP-PAB248/03-Wayne Jenkins
5.Extension of Approval for QSP Approach Document-PAB238/04-Wayne Jenkins
6.Surrender of Qualification – CVA MOA, HHMOA, NHHMOA and MA-PAB248/05-Wayne Jenkins
7.Qualification Actions -Wayne Jenkins
8.Risk Report-PAB248/06-Katharine Higby
9.Assurance Process for Supplier of Last Resort (SoLR) Events-Verbal Update-Anna Millar

Part II: Public Session

10.TAMEG Summary July 2021 (Tabled)-PAB248/07-Simon Waltho
11.CP1544 Assessment Report-PAB248/10 George Crabtree
12.“Publication of Performance Assurance Parties’ impact on Settlement Risk”-PAB248/09-George Crabtree
13.REC Update-Oliver Meggitt
14.MHHS Update-Oliver Meggitt
15.Panel Update-Panel Sponsor
16.Energy Code Reform Consultation Update-All
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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