BSC Panel 304

Agenda

1. Apologies – Michael Gibbons

Open Session 

Part I: Modification and Change Business

2. Change Report and Progress of Modification Proposals – 304/03 – Lawrence Jones 
3. P410 ‘Changing imbalance price calculations to comply with the Imbalance Settlement Harmonisation regulations’ – 304/04 – Matthew Woolliscroft (LATE PAPER)
4. ‘Including new LDSOs in Qualification to mitigate potential risks to Settlement’ – 304/05 – Matthew Woolliscroft
5. P397 ‘Assessing the costs and benefits of adjusting Parties’ Imbalances following a demand disconnection’ – 304/06 – Craig Murray (LATE PAPER)
6. P409 ‘Aligning BMRS Reporting Requirements with the Clean Energy Package’ – 304/07 – Craig Murray
7. P408 ‘Simplifying the Output Usable Process as a consequence of GC0130’ – 304/08 – Andrew Grace
8. Designation Request from AMO to raise Modification Proposal ‘Half Hourly Settlement and remote communication obligations for CT Advanced Meters’ – 304/09 – Andrew Grace

Part II: Non-Modification Business

Administration

9. Minutes of Previous Meeting & Actions arising – Claire Kerr

Standing Reports

10. Chairman’s Report – Verbal – Michael Gibbons
11. Elexon Report – 304/01 – Mark Bygraves
12. Distribution Report – Verbal – TBC
13. National Grid Report – Verbal – Jon Wisdom
14. Ofgem Report – Verbal – Colin Down

Tabled Items

15. Report from the ISG – 304/01B
16. Report from the SVG – 304/01C 
17. Report from the PAB – 304/01D2
18. Report from the TDC – 304/01E
19. Trading Operations: BSC Operations Headline Report – 304/02B (LATE PAPER)
20. System Price Analysis Report (Online only)

Information Papers

21. BSC Panel Strategy – 304/10 – Claire Kerr

Part III: Closed Session

22. Any other business 

Next meeting

Thursday 13 August 2020