BSC Panel 305
Agenda
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1. Apologies – Michael Gibbons
Part I: Non-Modification Business (Closed Session)
Part II: Modification and Change Business (Open Session)
2. Change Report and Progress of Modification Proposals – 305/03 – Elliott Harper
3. P397 ‘Assessing the costs and benefits of adjusting Parties’ Imbalances following a demand disconnection’ – 305/04 – Craig Murray
4. P411 ‘Including new LDSOs in Qualification to mitigate potential risks to Settlement’ – 305/05 – Matthew Woolliscroft
5. CP1535 ‘Interconnector Fuel Type Category update to BMRS’ – 305/06 – Faysal Mahad (LATE PAPER)
6. Designation Request from AMO to raise Modification Proposal ‘Half Hourly Settlement and remote communication obligations for CT Advanced Meters’ – 305/07 – Andrew Grace
7. Issue 90 ‘Could Elexon (under BSCCo) administrate a tendered Market Maker (tMM)? – 305/08 – Andrew Grace
Part III: Non-Modification Business (Open Session)
Administration
8. Minutes of Previous Meetings & Actions arising – Claire Kerr
Standing Reports
9. Chairman’s Report – Verbal – Michael Gibbons
10. Elexon Report – 305/01 – Mark Bygraves
11. Distribution Report – Verbal – Fungai Madzivadondo
12. National Grid Report – Verbal – Jon Wisdom
13. Ofgem Report – Verbal – Colin Down
Tabled Items
14. Report from the ISG – 305/01B2
15. Report from the SVG – 305/01C2
16. Report from the PAB – 305/01D2
17. Report from the TDC – 305/01E (LATE PAPER)
18. Trading Operations: BSC Operations Headline Report – 305/02B (LATE PAPER)
19. System Price Analysis Report (Online only)
Decision Papers
20. Update on REC and impacts on Assurance and Metering – 305/15 – Victoria Moxham
21. BSC Panel Strategy – 305/09 – Claire Kerr
22. Approval of 2021 BSC Panel Meeting Dates – 305/16 – Claire Kerr
Information Papers
23. Reference Network Mapping Statement for use in BSC Year 2021-22 – 305/10 – Tabled
24. Annual Performance Assurance Report (APAR) – 305/11 – Tabled
Part IV: Closed Session
25. Any other business
Next meeting
Thursday 10 September 2020