BSC Panel 288

Agenda

1. Apologies – Michael Gibbons

Open Session 

Part I: Modification and Change Business

2. Change Report and Progress of Modification Proposals – 288/03 – Lawrence Jones 
3. P382 ‘Amendments to the BSC to reflect the United Kingdom’s withdrawal from the European Union without a deal’ – 288/04 – Chris Wood & Jon Wisdom (National Grid)
4. P383 ‘Enhanced reporting of demand data to the NETSO to facilitate CUSC Modifications CMP280 and CMP281’ – 288/05 – Danielle Pettitt & Simon Lord (Engie)
5. P384 ‘The publication of European Electricity Balancing Guideline (EB GL) balancing data by BMRS’ – 288/06 – Faysal Mahad & Jon Wisdom (National Grid)
6. P363 ‘Simplifying the registration of new configurations of BM Units’/P364 ‘Clarifying requirements for registering and maintaining BM Units’ – 288/07 – Chris Wood (LATE PAPER)
7. P380 ‘Revision to Replace Reserve Bid Data Submission Deadline Requirements’ – 288/08 – Adam Musgrave 
8. P381 ‘Removal of quarterly reports’ – 288/09 – Faysal Mahad

Part II: Non-Modification Business

Administration

9. Minutes of Meeting 287 & Actions arising – Victoria Moxham 

Standing Reports

10. Chairman’s Report – Verbal – Michael Gibbons
11. ELEXON Report – 288/01 – Nigel Perdue
12. Distribution Report – Verbal – David Lane
13. National Grid Report – Verbal – Jon Wisdom
14. Ofgem Report – Verbal – Colin Down

Tabled Items

15. Report from the ISG – 288/01b
16. Report from the SVG – 287/01c 
17. Report from the PAB – 287/01d
18. Report from the TDC – 288/01e (LATE PAPER)
19. Trading Operations: BSC Operations Headline Report – 288/02 (LATE PAPER)
20. System Price Analysis Report – ISG214/04 

Decision Papers

21. Appointment of Panel Committee Chairs by the BSC Panel – 288/10 – Claire Kerr
22. Assurance and Performance of a risk-based PAF – 288/11 – Beth Brown

Part III: Closed Session

Part IV: Non-Modification Business

23. Ofgem/BEIS Codes Review – 288/17 – Angela Love (LATE PAPER) 
24. ELEXON Customer Survey Results 2018 – Verbal – Jon Wilkins 

25. Any other business 

Next meeting

Thursday 11 April 2019

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