BSC Panel 290

BSC PANEL AGENDA

1.Apologies – Michael Gibbons

PART I: NON-MODIFICATION BUSINESS (OPEN SESSION)

2.Balancing services markets and system operation in RIIO-2 – Verbal – NGESO

PART II: MODIFICATION AND CHANGE BUSINESS (OPEN SESSION)

3.Change Report and Progress of Modification Proposals – 290/03 – Lawrence Jones

INITIAL WRITTEN ASSESSMENT(S)

4.Allowing email communications for the BSC Panel Elections process – 290/05 – Adam Musgrave
5.P386 Clarification to the P344 ‘Project TERRE’ legal text – 290/06 – Danielle Pettitt

National Grid
MODIFICATION REPORT(S)

6.P372 ’Speeding up the approval process for the publication of BSC data on the BMRS’ – 290/07 – Ivar Macsween
7.P384 ‘The publication of European Electricity Balancing Guideline (EB GL) balancing data by BMRS’ – 290/08 Faysal Mahad
8.P366 ‘Change to Supplier Charge SP08a calculations to account for small scale non-domestic Non Half Hourly hard-to-read Meters’ – 290/12 – Lawrence Jones

OTHER

9.Issue 72 Report-290/09 – Tabled
10.Issue 74 Report – 290/10 – Tabled

PART III: NON-MODIFICATION BUSINESS (OPEN SESSION)
ADMINISTRATION

11.Minutes of Meeting 289 & Actions arising – Victoria Moxham

STANDING REPORTS

12.Chairman’s Report – Verbal – Michael Gibbons
13.Elexon Report – 290/01 – Mark Bygraves
14.Distribution Report – Verbal David Lane
15.National Grid Report – Verbal – Jon Wisdom
16.Ofgem Report – Verbal – Colin Down

TABLED ITEMS

17.Report from the ISG – 290/01b
18.Report from the SVG – 290/01c
19.Report from the PAB – 290/01d
20.Trading Operations: BSC Operations Headline Report – 290/02
21.System Price Analysis Report – ISG 216

DECISION PAPERS

22.Funding Shares Audit Scope – 290/11 – Kathy Ferrari

INFORMATION PAPERS

23.Foundation Programme update – Peter Stanley

NEXT SCHEDULED MEETING:

Thursday 13 June 2019