1.Apologies-Oliver Meggitt

Part I: Public Session
Decision Papers

2.108-H ‘ Inclusion of LCCC as an Affected party for Metering Dispensations’ Progression Paper SVG238/02 – Nathan Flood
3.CP1530 ‘Introduction of a formalised process for the validation of measurement transformer ratios by Elexon’ Assessment Report – SVG238/05 – Elliott Harper
4.MDD Change Requests for Version 305 SVG238/01 – Freya Gardner
5.Updated process for agreeing whether SVA Metering Systems should be treated as recording volumes of exempt supply – SVG238/04 – John Lucas

Part III: Public Session
Information Papers

6.Conversion of Existing Metered Openreach Cabinets to Unmetered’ – SVG238/03 – Adam Jessop
Tabled Items
7.BSC Operations Headline Report —
8.Change Report
Other Items
9.Actions – Roan Chavez
10.Panel Update – Tom Edwards
11.Minutes From Previous Meeting – Roan Chavez
12.Any other business – All

Next Meeting
Tuesday 5 January 2020


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