BSC Panel 296

Agenda

1.  Apologies – Michael Gibbons

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 – 296/03 – Lawrence Jones
3. Ofgem Item: Conditions for Effective Competition – Verbal – Sabreena Juneja, Sean Slack
4. BSC Panel Governance Changes – 296/04 – Jason Jackson

Initial Written Assessment(s)

5. Enduring solution for the correct calculation of EMR Supplier Charges – 296/13 – Ivar Macsween

Modification Report(s)

6. P385 ‘Improving the efficacy and efficiency of the Section H Default provisions’ – 296/06 – Ivar Macsween
7. P393 Disapplication of Supplier Charge SP01 – 296/07 – Elliott Harper

Issue Report(s)

8. Issue 73 ‘Review of fault management and resolution timescales’ – 296/08 – Tabled (Matthew Woolliscroft)

II: Non-Modification Business (Open Session)
Administration

9. Minutes of Previous Meeting(s) & Actions arising – Victoria Moxham

Standing Reports

10. Chairman’s Report – Verbal – Michael Gibbons
11. ELEXON Report – 296/01 – Mark Bygraves
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 – 296/01B
16. Report from the SVG – 296/01C
17. Report from the PAB – 296/01D
18. Report from the TDC – 296/01E
19. Trading Operations: BSC Operations Headline Report – 296/02
20. System Price Analysis Report – ISG 222

Decision Papers

21. Market Index Definition Statement (MIDS) Review 2019 – 296/09 – Nick Baker

Information Papers

22. Ofgem Survey Results – 296/10 – Chris Wood
23. Market Wide Half Hourly Settlement (MHHS) Update – 296/11 – Kevin Spencer
24. Performance Assurance Board Chairman Update – Verbal – Karen Lavelle, Ryan Dale

Next Scheduled Meeting: Thursday 12 December 2019

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