BSC Panel 305

Agenda

1. Apologies – Michael Gibbons

Part I: Non-Modification Business (Closed Session)

Part II: Modification and Change Business (Open Session)

2. Change Report and Progress of Modification Proposals – 305/03 – Elliott Harper 
3. P397 ‘Assessing the costs and benefits of adjusting Parties’ Imbalances following a demand disconnection’ – 305/04 – Craig Murray 
4. P411 ‘Including new LDSOs in Qualification to mitigate potential risks to Settlement’ –  305/05 – Matthew Woolliscroft
5. CP1535 ‘Interconnector Fuel Type Category update to BMRS’ – 305/06 – Faysal Mahad (LATE PAPER)
6. Designation Request from AMO to raise Modification Proposal ‘Half Hourly Settlement and remote communication obligations for CT Advanced Meters’ – 305/07 – Andrew Grace
7. Issue 90 ‘Could Elexon (under BSCCo) administrate a tendered Market Maker (tMM)? – 305/08 – Andrew Grace

Part III: Non-Modification Business (Open Session)

Administration

8. Minutes of Previous Meetings & Actions arising – Claire Kerr

Standing Reports

9. Chairman’s Report – Verbal – Michael Gibbons
10. Elexon Report – 305/01 – Mark Bygraves
11. Distribution Report – Verbal – Fungai Madzivadondo
12. National Grid Report – Verbal – Jon Wisdom
13. Ofgem Report – Verbal – Colin Down

Tabled Items

14. Report from the ISG – 305/01B2
15. Report from the SVG – 305/01C2 
16. Report from the PAB – 305/01D2
17. Report from the TDC – 305/01E (LATE PAPER)
18. Trading Operations: BSC Operations Headline Report – 305/02B (LATE PAPER)
19. System Price Analysis Report (Online only)

Decision Papers

20. Update on REC and impacts on Assurance and Metering – 305/15 – Victoria Moxham
21. BSC Panel Strategy – 305/09 – Claire Kerr
22. Approval of 2021 BSC Panel Meeting Dates – 305/16 – Claire Kerr

Information Papers

23. Reference Network Mapping Statement for use in BSC Year 2021-22 – 305/10 – Tabled
24. Annual Performance Assurance Report (APAR) – 305/11 – Tabled

Part IV: Closed Session

25. Any other business 

Next meeting

Thursday 10 September 2020

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