1. Apologies -Douglas Alexander

Part I: Confidential Session

2. Digital Code (Verbal Update) – Lawrence Jones
3. Qualification Report –for Party As A Virtual Lead Party -PAB255/01 – Matt Cogram
4. Q1 2022 UMS MEM Data PAB255/02 – Nazifa Begum
5. GSP Metering Issues – PAB255/04 – Oliver Meggitt
6. Risk Report – PAB255/05 – Katharine Higby

Part II: Public Session

7. TAPAP Results for Supplier Agent Management Check PAB255/03 – Chris Stock
8. Quarterly Performance Report (Q4)PAB255/06 – Jess Davis
9. Risk Operating Plan 2022/23 PAB255/07 – Katharine Higby
10. Updating the Self-Assessment Document for P429 PAB255/08 – Craig Murray
11. Re-application of Supplier Charges PAB255/09 – Oliver Meggitt

Part III: Confidential Session

12. PAB Future Agendas PAB255/10 – Douglas Alexander
13. REC Update – Douglas Alexander
14. MHHS Update – Oliver Meggitt
16. Big Ticket Items – All
17. Actions / Qualification Actions – Marianne Haslam / Matt Cogram
18. Minutes from previous meeting – Marianne Haslam
19. Any Other Business – All


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