BSC Panel 287

Agenda

1. Apologies – Michael Gibbons

Open Session 

Part I: Non-Modification Business

2. Recent trends in the energy market – Ofgem’s State of the Energy Market Report – Verbal – Maureen Paul (Ofgem)

Part II: Modification and Change Business

3. Change Report and Progress of Modification Proposals – 287/03 – Lawrence Jones 
4. P380 ‘Revision to Replace Reserve Bid Data Submission Deadline Requirements’ – 287/04 – Adam Musgrave & Jon Wisdom (National Grid ESO)
5. ‘Removal of quarterly reports’ – 287/05 – Faysal Mahad
6.  P370 ‘Allow the Panel to designate non-BSC Parties to raise Modifications’ – 287/06 – Faysal Mahad
7. Issue 76 ‘Using the BSC to support Suppliers and the Capacity Market Arrangements’ – 287/07 – Matthew Woolliscroft

Part III: Non-Modification Business

Administration

8. Minutes of Meeting 285B, 286, 286C & Actions arising – Claire Kerr

Standing Reports

9. Chairman’s Report – Verbal – Michael Gibbons
10. Elexon Report – 287/01 – Mark Bygraves
11. Distribution Report – Verbal – David Lane
12. National Grid Report – Verbal – Jon Wisdom
13. Ofgem Report – Verbal – Colin Down

Tabled Items

14. Report from the SVG – 287/01b 
15. Report from the PAB – 287/01c
16. Report from the TDC – 287/01d (LATE PAPER)
17. Trading Operations: BSC Operations Headline Report – 287/02 (LATE PAPER)
18. System Price Analysis Report – ISG213 

Decision Papers

19. Review of Specified Charges – 287/08 – Darren Draper
20. Approval of the BSC Architectural Principles for document amended for CP1511 – 287/09 – Colin Berry
21. Approval of updated BSCPs for the P344 solution – 287/10 – Colin Berry
22. Approval of Replacement Reserve Schedule Methodology – 287/11 – John Lucas & Mark De Souza-Wilson
23. Updates to Panel Committees’ Terms of Reference – 287/12 – Claire Kerr

Closed Session

24. Any other Business

Next meeting

Thursday 14 March 2019