BSC Panel 303
Agenda
1. Apologies – Michael Gibbons
Open Session
Part I: Modification and Change Business
2. Change Report and Progress of Modification Proposals – 303/03 Initial Written Assessment – Lawrence Jones
3. P409 ‘Aligning BMRS Reporting Requirements with the Clean Energy Package’ – 303/04 – Craig Murray
4. Considering the opportunity for flexibility in the disapplication of Supplier Charges due to COVID-19 – 303/05 – Nathan Flood
Part II: Non-Modification Business
Administration
5. Minutes of previous meeting(s) and Actions arising – Claire Kerr
Standing Reports
6. Chairman’s Report – Verbal – Michael Gibbons
7. Elexon Report – 303/01 – Mark Bygraves
8. Distribution Report – Verbal – David
9. National Grid Report – Verbal – Jon Wisdom
10. Ofgem Report – Verbal – Colin Down
Tabled Items
11. Report from the SVG – 303/01B
12. Report from the PAB – 303/01B1 & 303/01B2
13. Report from the ISG – 303/01C (late paper)
Decision Papers
14. Funding Shares Audit Approach – 303/02 – Kathy Ferrari
Next scheduled meeting
Thursday 9 July 2020