BSC Panel 289

Agenda

1. Apologies – Michael Gibbons

Open Session 

Part I: Modification and Change Business

2. Change Report and Progress of Modification Proposals – 289/03 – Lawrence Jones 
3. P385 ‘Improving the efficacy and efficiency of Section H Default provisions’  – 287/04 – Ivar Macsween 
4.  P372 ’Speeding up the approval process for the publication of BSC data on the BMRS’ – 287/06 – Ivar Macsween
5. P364 ‘Clarifying requirements for registering and maintaining BM Units’ – 289/07 – Chris Wood
6. P382 ‘Amendments to the BSC to reflect the United Kingdom’s withdrawal from the European Union without a deal’ – 289/08 – Chris Wood
7. P384 ‘The publication of European Electricity Balancing Guideline (EB GL) balancing data by BMRS’ – 289/09 – Lawrence Jones (LATE PAPER)

Part II: Non-Modification Business

Administration

8. Minutes of Meeting 288 & Actions arising – Victoria Moxham

Standing Reports

9. Chairman’s Report – Verbal – Michael Gibbons
10. ELEXON Report – 287/01 – Mark Bygraves
11. Distribution Report – Verbal – David Lane
12. National Grid Report – Verbal – Jon Wisdom
13. Ofgem Report – Verbal – Colin Down

Tabled Items

14. Report from the SVG – 289/01b 
15. Report from the PAB (A) – 289/01c
16. Report from the PAB (B) – 289/01d
17. Report from the TDC – 287/01e (LATE PAPER)
18. Trading Operations: BSC Operations Headline Report – 289/02 (LATE PAPER)
19. System Price Analysis Report – ISG215
20. Update on the Implementation of the Recommendations from the review of Metering Dispensations and Non-Standard BM Unit – 289/10 – Katie Wilkinson & Mike Smith

Decision Papers

21. Approval of amended Replacement Reserve Schedule Methodology – 289/11 – John Lucas

Closed Session

22. Any other Business

Next meeting

Thursday 9 May 2019

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