BSC Panel 306

Agenda

1. Apologies – Michael Gibbons

Part I: Non-Modification Business (Open Session)

2. Market-wide Half-Hourly Settlement SCR Update – Verbal – Anna Stacey (Ofgem)

Part II: Modification and Change Business (Open Session)

3. Change Report and Progress of Modification Proposals – 306/03 – Lawrence Jones 
4. P412 ‘Ensuring non-BM Balancing Services providers are responsible for their imbalances’ – 306/04 – Elliott Harper and Graham Neale (NGESO) (LATE PAPER)
5. ‘Require Elexon to be the Programme Manager for the implementation of Market-wide Half Hourly Settlement’ – 306/08 – Andrew Grace (LATE PAPER)

Part III: Non-Modification Business (Open Session)

6. Update on National Grid ESO Balancing Programme – Verbal – Graham Dolamore (NGESO)

Part IV: Non-Modification Business (Open Session)

Administration

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

Standing Reports

8. Chairman’s Report – Verbal – Michael Gibbons
9. Elexon Report – 306/01 – Mark Bygraves
10. Distribution Report – Verbal – Fungai Madzivadondo
11. National Grid Report – Verbal – Jon Wisdom
12. Ofgem Report – Verbal – Colin Down

Tabled Items

13. Report from the ISG – 306/01B1
14. Report from the SVG – 306/01C 
15. Report from the PAB – 306/01D1 and 306/01D2
16. Report from the TDC – 306/01E (LATE PAPER)
17. Report from the BCB – 306/01F
18. Trading Operations: BSC Operations Headline Report – 306/02B (LATE PAPER)
19. System Price Analysis Report (Online only)

Decision Papers

20. Market Domain Data Change Requests for Version 302/303 – 306/05 – Oliver Meggitt (LATE PAPER)

Information Papers

21. Performance Assurance Board Recommendations for Reinstating Supplier Charges – 306/06 – Dnieper Cruz

Part V: Closed Session

22. Any other business 

Next meeting

Thursday 8 October 2020

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