1.Apologies-Victoria Moxham

Part I: Public Session
Information Papers

2.Compliance Testing and Protocol Approval – Secure Meters’ Prometer 100 (integral Outstation) Meter types-SVG254/02-Mike Smith
3.Confirmation of CoP Compliance – Firmware update to the EM-Lite EMA1 integral Outstation Meter Type-SVG254/06-Mike Smith

Decision Papers

4.MDD Change Requests for Versions 321-SVG254/01-Dnieper Cruz
5.Allocating Wesley Avenue GSP to the Southern (_H) GSP Group-SVG254/03-Katie Wilkinson
6.Allocating Sandford GSP to the South Western (_L) GSP Group-SVG254/04-Katie Wilkinson
7.CP Progression Paper: Altering the Trigger Point for CT Commissioning-SVG254/05-George Crabtree

Part II: Confidential Session

8.Change Report

Other Items

10.Actions-Victoria Moxham
11.Panel Update-Tom Edwards
12.Minutes from previous meeting-Victoria Moxham
13.Relevant Committee for Metering Dispensations-Victoria Moxham
14.Any other business-All

Next Meeting
Tuesday 3 May 2022


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