Agenda

1.Apologies-Oliver Meggitt

Part I: Public Session

Information Papers

2.Protocol Approval – Morrison Data Services Ltd (MDSL)-SVG246/02-Chris Day

Decision Papers

3.New CP – ‘Switching off participant-reported PARMS Serials (excluding SP04) – Progression Paper-SVG246/05-Craig Murray
4.CP1544 ‘Category A BSC Signatory or Company Director sign-off required for any EFR plan following escalation’ – Assessment Report-SVG246/03 -George Crabtree
5.CP1545 ‘Introducing Technical Assurance of Metering (TAM) Central Volume Allocation (CVA) Specific Sample audits – Assessment Report-SVG246/04 -George Crabtree
6.MDD Change Requests for Version 314 & 315 – SVG246/01-Freya Gardner

Part II: Confidential Session

Tabled Items

8.ADR Update
9.Change Report

Other Items

10.Actions-Paige Binet/Oliver Meggitt
11.Panel Update-Tom Edwards
12.Minutes from previous meeting-Paige Binet/Oliver Meggitt
13.Any other business-All

Next Meeting
Tuesday 7 September 2021

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