BSC Panel 291

BSC PANEL AGENDA

1.Apologies – Michael Gibbons

PART I: MODIFICATION AND CHANGE BUSINESS (OPEN SESSION)

MODIFICATION REPORTS

2.Change Report and Progress of Modification Proposals – 291/03 – Lawrence Jones
3. P386 ‘Corrections and clarifications to the P344 ‘Project TERRE’ legal text’ – 291/05 – Ivar Macsween
4. P379 ‘Multiple Suppliers through Meter Splitting’ Interim Report – 291/06 – Fungai Madzivadondo
5. P387 ‘Allowing email communications for the BSC Panel Elections process’ – 291/07  – Fungai Madzivadondo
6. P366 Change to Supplier Charge SP08a for hard-to-read sites – 291/08 – Chris Wood
7. P364 Clarifying requirements for registering and maintaining BM Units – 291/12 – Chris Wood

OTHER

8. Issue 77 Report – Review of fixed charges under the BSC – 291/09 – Tabled
9. Issue 75 Report – Use of IP based comms methods for CVA Metering Systems – 291/10 – Tabled
10. Issue 79 Report – 291/11 – Tabled

PART II: NON-MODIFICATION BUSINESS (OPEN SESSION)

ADMINISTRATION

11. Minutes of Meeting 290 & Actions arising – Victoria Moxham

STANDING REPORTS

12.Chairman’s Report – Verbal – Michael Gibbons
13.ELEXON Report – 291/01 – 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 – 291/01B
18.Report from the SVG – 291/01C
19.Report from the PAB – 291/01D
20.Report from the TDC – 291/01E
21.Trading Operations: BSC Operations Headline Report – 291/02
22.System Price Analysis Report – ISG 217

INFORMATION PAPERS

23.Value Of Avoided Actions Analysis for Action 284/07 – 291/13 – Shadrack Nyarko

NEXT SCHEDULED MEETING:

Thursday 11 July 2019

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