BSC Panel 286

Agenda

1. Apologies – Michael Gibbons

Open Session 

Part I: Non-Modification Business

2. Joint BEIS/Ofgem review of codes and code governance – Verbal – Alena Fielding (BEIS)
3. Update on the treatment of gas in the context of SO/TO separation – Verbal – Jon Wisdom (National Grid ESO)

Part II: Modification and Change Business

4. Change Report and Progress of Modification Proposals – 286/03 – Lawrence Jones (LATE PAPER)
5. P379 ‘Enabling consumers to buy and sell electricity from/to multiple providers through Meter splitting’ – 286/04 – Elliott Harper & Nigel Cornwall (New Anglia Energy)
6. P377 ‘Amending Gate Closure references in Market Index Data’ – 286/05

Part III: Non-Modification Business

Administration

7. Minutes of Meeting 284C, 285 & Actions arising – Victoria Moxham

Standing Reports

8. Chairman’s Report – Verbal – Michael Gibbons
9. ELEXON Report – 286/01 – 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 – 286/01a
14. Report from the SVG – 286/01b (LATE PAPAER)
15. Report from the PAB – 286/01c
16. Trading Operations: BSC Operations Headline Report – 286/02 (LATE PAPER)
17. System Price Analysis Report – ISG212/04 
18. Update on Implementation of the Recommendations from the review of Metering Dispensations and Non-Standard BM Units – 286/06 – Katie Wilkinson & Mike Smith

Decision Papers

19. Approval of Proposed BSC Configurable Item introduced for P359 ‘Demand Capacity Generation Capacity Estimation Challenge’ – 286/07 – Colin Berry
20. Approval of Approved Insurance Product Provider – 286/08 – Nick Baker

Information Paper

21. BSC Panel strategy – update  – 286/09 – Victoria Moxham
22. DWG Update – Verbal – Kevin Spencer 

Closed Session

23. Any other Business

Next meeting

Thursday 14 February 2019

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