1.  Apologies – Oliver Meggitt

Part I: Confidential Session

2. TAA Annual Report – PAB256/01 – Simon Waltho
3. TAA Annual Report Response – PAB256/02 – Simon Waltho
4. BSC Scope 2021/22 Update Verbal Update – Chris Stock
5. BSC Audit SVA Report – PAB256/03 – Chris Stock
6. Risk Report PAB256/04 – Katharine Higby

Part II: Public Session

7. Proposed Additional Performance Assurance Technique (PAT): Assurance Information Request (AIR) – PAB256/05 – Beth Procter

Part III: Confidential Session

8.  REC Update – Oliver Meggitt
9.  MHHS Update – Oliver Meggitt
10. Panel Update – Panel Sponsor
11. Big Ticket Items – All
12. Actions / Qualification Actions – Matt Cogram/Mashood Abdulsalam
13. Minutes from previous meeting – Mashood Abdulsalam
14. Any Other Business – All


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