BSC Panel 292
1.Apologies – Michael Gibbons
I: Non-Modification Business (Open Session)
2.EB GL Article 18 Changes – Verbal – Simon Sheridan, NGESO
II: Modification and Change Business (Open Session)
3.Change Report and Progress of Modification Proposals – 292/03 – Lawrence Jones
Initial Written Assessment
4.P388 ‘Aligning the P344 & P354 Solutions’ – 292/04 – Tom Darwen & NGESO
Other
5.Impact of Potential TERRE Derogation on Implementation of Modification P344 – 292/05 – John Lucas
6.CP1516: New Interconnector Fuel Type Categories: ElecLink & IFA2 – 292/06 – Elliott Harper
III: Non-Modification Business (Open Session)
Administration
7. Minutes of Meeting 291 & Actions arising – Victoria Moxham
Standing Reports
8.Chairman’s Report – Verbal – Michael Gibbons
9.Elexon Report – 292/01 – Mark Bygraves
10.Distribution Report – Verbal – David Lane
11.National Grid Report – Verbal – Jon Wisdom
12.Ofgem Report – Verbal – Colin Down
Tabled Items
13.Report from the ISG – 292/01B
14.Report from the SVG – 292/01C
15.Report from the PAB – 292/01D
16.Report from the TDC – 292/01E
17.Trading Operations: BSC Operations Headline Report – 292/02
18.System Price Analysis Report – ISG 218
Decision Papers
19.Approval of 2020 BSC Panel Meeting Dates – 292/07 – Jason Jackson
Next Scheduled Meeting:
Thursday 8 August 2019