1.   Apologies – Douglas Alexander

Part I: Confidential Session

2.   Qualification of Party as Virtual Lead Party – PAB257/01 – Matt Cogram
3.   Qualification Report for Party As CVA Meter Operator Agent (CVAMOA) – PAB257/02 – Matt Cogram
4.   Surrender of Qualification for Party as Non Half Hourly Data Collector (NHHDC) – PAB257/03 – Matt Cogram
5.   Surrender of Qualification Report – Party As Non Half Hourly Data Collector (NHHDC) – PAB257/04 – Matt Cogram
6.   Change of Ownership – PAB257/05 – Matt Cogram
7.   Risk Report – PAB257/06 – Katharine Higby

Part II: Public Session

8.   BSC Audit Approach 2022/23 – PAB257/07 – Chris Stock

Part III: Confidential Session

9.   REC Update – Douglas Alexander
10. MHHS Update – Oliver Meggitt
11. Panel Update – Panel Sponsor
12. Big Ticket Items – All
13. Actions / Qualification Actions – Marianne Haslam & Matt Cogram
14. Minutes from previous meeting – Marianne Haslam
15. Elexon Business Update (verbal) – Oliver Meggitt
16. Any Other Business – All

Date of Next Meeting:  Thursday 28 July, 2022


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