BSC Panel 300

Agenda

1.Apologies – Michael Gibbons

I: Modification and Change Business (open session)

2.National Grid Electricity System Operator (NGESO) Update on 9 August 2019 Demand Control Event (DCE) – Verbal – Matthew Magill (NGESO)
3.Change Report and Progress of Modification Proposal – 300/03 – Lawrence Jones

Initial Written Assessments

4.P402 IWA ‘Enabling reform of residual network charging as directed by the Targeted Charging
Review’ – 300/05 – Ivar Macsween
5.P403 IWA ‘BSC TERRE Market Suspension Arrangements’ 300/04 Faysal Mahad
6.Modification to move the Self-Assessment Document to a Category 3 BSC Configurable Item – 300/06 – Matthew Woolliscroft

Modification Reports

7.P400 DMR Panel Modification Business via Video/Teleconference – 300/07 – Jason Jackson
8.P401 DMR Governance arrangements for BSC Panel Alternates – 300/08 – Jason Jackson

Other

9.P397 ‘Assessing the costs and benefits of adjusting Parties’ Imbalances following a demand
disconnection’ Authority Send Back – 300/09 – Craig Murray
10.P379 Second Interim Assessment Report – Enabling consumers to buy and sell electricity from/to multiple providers through Meter Splitting – 300/10 – Lawrence Jones

II: Non-modification Business (open session)

Administration

11.Minutes of Previous Meeting(s) & Actions arising – Jason Jackson
12.Chair Report – Verbal Michael Gibbons
13.Elexon Report – 300/01 – 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 – 300/01B
18.Report from the SVG – 300/01C
19.Report from the PAB – 300/01D
20.Report from the TDC – 300/01E
21.Trading Operations: BSC Operations Headline Report – 300/02
22.System Price Analysis Report

Decision Papers

24.Half Hourly Settlement of Over 100kW Unmetered Supplies – 300/12 – Oliver Meggitt, Kevin Spencer

Information Papers

25.Performance Assurance Board – Chair Update – 300/13 – Douglas Alexander

Next scheduled meeting

Thursday 9 April 2020

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