1. Introductions and apologies – All

2. Actions – All

3. Non-compliance stats report – Kat

4. Outstanding Cat 1 non-compliance report – Kat

5. Trading Disputes report – Kat

6. New Risk framework – verbal – Ryan Dale

7. PAB agreement to TAA activity in 2019/20 – verbal – KH/TC

8. TAA re-procurement – verbal – KH

10. Removing the requirement to present calibration certificates to the TAA –

11. Non-compliances – Ones the Registrant is most appropriate to deal with (e.g. Aggregation Rules) – verbal – Antony Hobbs /KH

12. The benefit of getting the HHDC/CDCA to confirm the relationship between main and check for CoP1, 2 & 3 metering systems – verbal

13. AOB:Transfer of MOA – Consequences for MOAs who leave a trail of non-compliances
P283 Contact List – Still fit for purpose post CP1496? – All – Antony Hobbs Warren Lacy


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