Market Performance Committee Meeting 11 28th February 2018 | 10:30 15:30 – MOSL | 4th floor, 16-18 Monument Street, London, EC3R 8AJ Agenda Item Time Agenda Item Purpose Reference Presenter No. 1. 10:30 10:35 Welcome and Introductions For Information Verbal Chair – 2. 10:35 10:50 Minutes & Outstanding Actions For Decision Verbal – 3. 10:50 11.00 Report from Panel For Information Verbal Chair – Market Performance Operating 4. 11.00 11.50 For Discussion MPC11_01 Mike Robertson – Plan Update Summary of Committees and 5. 11:50 12:10 For Information MPC11_01 Katie Trewhella – Working Groups 6. 12:10 13:00 Review of MPC of Reference For Discussion MPC11_02 All – 13:00 13:30 Lunch – 7. 13:30 13:50 MPS Reports Update For Information Verbal Katie – OPS Assurance and Potential 8. 13:50 14.35 For Discussion Verbal Jesse Wright – Charging 9. 14:35 15:15 MPC Forward Agenda Planning For Discussion Verbal All – 10. 15.15 15.20 Agreement of Next Steps For Decision Verbal Chair – 11. 15:20 15:30 Any Other Business (AOB) For Discussion Verbal Chair –
Market Performance Committee Meeting 11 28th February 2018 | 10:30 – 15:30 MOSL | 4th floor, 16-18 Monument Street, London, EC3R 8AJ Agenda Item No. Time Agenda Item Purpose Reference Presenter 1. 10:30 – 10:35 Welcome and Introductions For Information Verbal Chair 2. 10:35 – 10:50 Minutes & Outstanding Actions For Decision Verbal 3. 10:50 – 11.00 Report from Panel For Information Verbal Chair 4. 11.00 – 11.50 Market Performance Operating Plan Update For Discussion MPC11_01 Mike Robertson 5. 11:50 – 12:10 Summary of Committees and Working Groups For Information MPC11_01 Katie Trewhella 6. 12:10 – 13:00 Review of MPC of Reference For Discussion MPC11_02 All 13:00 – 13:30 Lunch 7. 13:30 – 13:50 MPS Reports Update For Information Verbal Katie 8. 13:50 – 14.35 OPS Assurance and Potential Charging For Discussion Verbal Jesse Wright 9. 14:35 – 15:15 MPC Forward Agenda Planning For Discussion Verbal All 10. 15.15 – 15.20 Agreement of Next Steps For Decision Verbal Chair 11. 15:20 – 15:30 Any Other Business (AOB) For Discussion Verbal Chair
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