BSC Panel 308

Agenda

1. Apologies – Michael Gibbons

Part I: Non-Modification Business (Open Session)

2. Retail Energy Code Update – Verbal – Arik Dondi (Ofgem)

Part II: Modification and Change Business (Open Session)

3. Change Report and Progress of Modification Proposals – 308/03 – Lawrence Jones 
4. P416 ‘Introducing a route of appeal for the Annual Budget’ – 308/04 – Chris Arnold & Kevin Woollard (British Gas) 

Part III: Non-Modification Business (Open Session) 

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

Standing Reports

6. Chairman’s Report – Verbal – Michael Gibbons
7. Elexon Report – 308/01 – Mark Bygraves
8. Distribution Report – Verbal – Fungai Madzivadondo
9. National Grid Report – Verbal – Jon Wisdom
10. Ofgem Report – Verbal – Colin Down

Tabled Items

11. Report from the ISG – 308/01B
12. Report from the SVG – 308/01C 
13. Report from the PAB – 308/01D1
14. Report from the TDC – 308/01E (LATE PAPER)
15. Trading Operations: BSC Operations Headline Report – 308/02 (LATE PAPER)
16. System Price Analysis Report – 234 (Online only)

Decision Papers

17. Market Index Definition Statement (MIDS) Review for 2020 – 308/05 – Nick Baker
18. Update on reporting of exempt supply volumes to EMRS – 308/06 – John Lucas

Information Papers

19. Funding Shares Audit Findings – 308/07 – Kathy Ferrari 
20. Preview of 2021-22 Business Plan and Budget – Verbal – Amanda Rooney & Chris Lock

Part IV: Closed Session

21. Any other business 

Next meeting

Thursday 10 December 2020