1.Apologies – Douglas Alexander

Part I: Confidential Session 

2.Re-Qualification Report – Half-Hourly and Non Half-Hourly Meter Operator Agent – PAB251/01 – Matt Cogram
3.Qualification Report – Half-Hourly and Non Half-Hourly Supplier – PAB251/02 – Matt Cogram
4.Qualification Report – Half-Hourly and Non Half-Hourly Supplier – PAB251/03 – Matt Cogram
5.Qualification Actions – Matt Cogram
6.Risk Report – PAB251/04 – Katharine Higby
7.Application for Party Novation – PAB251/05 – Nazifa Begum

Part II: Public Session 

8.REC Update – Douglas Alexander
9.MHHS Update – Oliver Meggitt
10.Panel Update – Panel Sponsor
11.Big Ticket Items – All
12.Actions – Marianne Haslam
13.Minutes from previous meeting – Marianne Haslam
14.Any Other Business – All


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