BSC Panel 307

Agenda

1. Apologies – Michael Gibbons

Part I: Non-Modification (Closed Session)

Part II: Non-Modification Business (Open Session)

2. BSC Sandbox Process Refresher – Verbal – Callum Chambers & Peter Frampton
3. Free Trade Agreement Update and Brexit Preparations – Verbal – Chris Wood 

Part III: Modification and Change Business (Open Session)

4. Change Report and Progress of Modification Proposals – 307/03 – Lawrence Jones 
5. P414 ‘Allowing a Party to Withdraw from the BSC and transfer outstanding liabilities to another Party’ (IWA) – 307/04 – Matthew Woolliscroft
6. P415 ‘Facilitating access to wholesale markets for flexibility dispatched by Virtual Lead Parties’ (IWA) – 307/05 – Ivar Macsween 
7. P375 ‘Settlement of Secondary BM Units using metering behind the site Boundary Point’ (AR) – 307/06 – Chris Wood
8. P398 ‘Increasing access to BSC Data’ (AR) – 307/07 – Chris Wood
9. P399 ‘Making the identity of Balancing Service providers visible in the Balancing Services Adjustment Data’ (AR) – 307/08 – Craig Murray

Part IV: Non-Modification Business (Open Session)

Administration

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

Standing Reports

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

Tabled Items

16. Report from the ISG – 307/01B1 (LATE PAPER)
17. Report from the SVG – 307/01C (LATE PAPER)
18. Report from the PAB – 307/01D1
19. Trading Operations: BSC Operations Headline Report – 307/02 (LATE PAPER)
20. System Price Analysis Report – 234 (Online only)

Decision Papers

21. Approval of the Reference Network Mapping Statement 2019/2020 for use in BSC Year 2021/2022 – 307/09 – Katie Wilkinson

Information Papers

22. BSC Panel Strategy – Action Plan – 307/10 – Claire Kerr

Part V: Closed Session

23. Any other business 

Next meeting

Thursday 12 November 2020

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