1.Apologies -Douglas Alexander

Part I: Confidential Session

2.Overview of MHHS Programme-(Verbal Update)-Chris Welby
3.Qualification Report –for Party As Half-Hourly Supplier -PAB254/01 – Matt Cogram
4.Risk Report – PAB254/02 – Katharine Higby

Part II: Public Session

5.Risk Evaluation Register 2022/23 -PAB254/03 – Jess Davis
6.Risk Operating Plan 2022/23-PAB254/04 – Katharine Higby
7.Annual Performance Assurance Timetable Revision – PAB254/05 -Jess Davis
8.BSC Audit Scope 2022/23 – PAB254/06 – Chris Stock
9.Technical Assurance of Metering (TAM) Audit Scope 2022/23 – PAB254/07 -Simon Waltho

Part III: Confidential Session

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


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