1.Apologies-Douglas Alexander

Part I: Confidential Session

2.Application for Party Novation-PAB252/01-Nazifa Begum
3.Qualification Actions-Matt Cogram
4.UMS Material Error Monitoring Q4 2021 Report-PAB252/02-Freya Gardner
5.Risk Report-PAB252/03-Katharine Higby

Part II: Public Session 

6.Annual Risk Evaluation Report-PAB252/04-Jess Davis
7.Quarterly Performance Assurance Report-PAB252/05-Jess Davis
8.Assurance for migration of NHH CT Meters to HH Settlement (P432)-PAB252/06-Oliver Meggitt
9.Use of BSC shortfall provision (Verbal Update)-Oliver Meggitt

Part III: Confidential Session

10.Future Agenda Items-PAB252/07-Douglas Alexander
11.REC Update-Douglas Alexander
12.MHHS Update-Oliver Meggitt
13.Panel Update-Panel Sponsor
14.Big Ticket Items-All
15.Actions-Marianne Haslam
16.Minutes from previous meeting-Marianne Haslam
17.Any Other Business


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