BSC Panel 301
Agenda
1. Apologies-Michael Gibbons
I: Non-modification Business (open sessions)
Administration
2. Opportunity for questions and comments from the BSC Panel regarding BEIS’ intention to amend the BSC in support of Smart implementation – Verbal – Richard Haigh
3. COVID-19 Update – 301/04 – Mark Bygraves
II: Modification and Change Business (open session)
4. Change Report and Progress of Modification Proposals – 301/03 – Lawrence Jones
Initial Written Assessment(s)
5. Temporary disapplication of Supplier Charges Serials SP08 and SP04 due to COVID-19 – 301/05 – Nathan Flood
6. Allow notices via electronic means where currently prohibited – 301/06 – Faysal Mahad
Modification Report(s)
7. P404 DMR ‘Moving the Self-Assessment Document and associated documents from BSCP537 and making them a Category 3 BSC Configurable Item’ – 301/07 – Matthew Woolliscroft
8. P403 DMR ‘Arrangements in the event that the TERRE Market is suspended by National Grid ESO’ – 301/08 – Faysal Mahad
Assessment Report(s)
9. P390 AR Allowing extensions to Elexon’s business and activities, subject to additional conditions – 301/09 -Ivar Macsween
10. P392 AR ‘Amending the BSC change process to incorporate the delegation of NGESO’s powers and obligations under the EBGL to change EBGL Article 18 terms and conditions’ – 301/10 – Craig Murray
III: Non-Modification Business (open session)
11. Minutes of Previous Meeting(s) & Actions arising – Jason Jackson
Standing Reports
12. Chairman’s Report – Verbal – Michael Gibbons
13. Elexon Report – 301/01 – 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 – 301/01B
18. Report from the SVG – 301/01C
19. Report from the PAB – 301/01D
20. Report from the TDC – 301/01E
21. Trading Operations: BSC Operations Headline Report – 301/02
22. System Price Analysis Report – 228
Information Papers
23. Foundation Programme Update – Verbal – Peter Stanley
Decision Papers
25. Letter of Credit Template Updates – 301/12 – Darren Draper
26. BMRS Change Board – Terms of Reference Update – 301/13 – Jason Jackson
Next scheduled meeting
Thursday 14 May 2020
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