BSC Panel 295

Agenda

1.  Apologies – Phil Hare

IWA: Initial Written Assessment | AC: Assessment Procedure Consultation | AR: Assessment Report
RC: Report Phase Consultation | DMR: Draft Modification Report

 

I: Modification and Change Business (Open Session)

2. Change Report and Progress of Modification Proposals – 294/03 – Lawrence Jones

Initial Written Assessment(s)

3. P392 – 295/04 – Danielle Pettitt, Simon Sheridan
4. Disapplication of SP01 Supplier Charges Modification Proposal and Initial Written Assessment – 295/05 – Elliott Harper
5. Removal of Unused BSC Provisions – 295/17 – Callum Chalmers

Assessment Report(s)

6. P385 – 295/06 – Ivar Macsween

Modification Report(s)

7. P382 DMR – 295/07 – Chris Wood
8. P391 ‘Introducing Desktop Audits’ – 295/08 – Ivar Macsween

Issue Report(s)

9. Issue 78 Final Report – 295/09 – Chris Wood
10. Issue 80 Final Report – 295/10 – Fungai Madzivadondo
11. Issue 82 Final Report – 295/11 – Fungai Madzivadondo

Other

12. Alignment of the CP1516 implementation date with the P384 implementation date – 295/18 – Collin Berry (Late Paper)

II: Non-Modification Business (Open Session)
Administration

13. Minutes of Previous Meeting(s) & Actions arising – Victoria Moxham
14. Review of Panel Committee Membership and application Process – 295/12 – Victoria Moxham

Standing Reports

15. Chairman’s Report – Verbal – Michael Gibbons
16. ELEXON Report – 294/01 – Mark Bygraves
17. Distribution Report – Verbal David Lane
18. National Grid Report – Verbal – Jon Wisdom
19. Ofgem Report – Verbal – Colin Down

Tabled Items

20. Report from the ISG – 295/01B
21. Report from the SVG – 295/01C
22. Report from the PAB – 295/01D
23. Report from the TDC – 295/01E
24. Trading Operations: BSC Operations Headline Report – 295/02
25. System Price Analysis Report – ISG 221

Decision Papers

26. BMRS Change Board Terms of Reference – 295/13 – Jason Jackson
27. Approval of the Reference Network Mapping – 295/14 – Katie Wilkinson

Next Scheduled Meeting: Thursday 14 November 2019

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