BSC Panel 309

Agenda

1. Apologies – Michael Gibbons

Part I: Non-Modification Business (Open Session)

2. Customer Survey results – Verbal – Jon Wilkins (Research Craft) & Ed Morris

Part II: Modification and Change Business (Open Session)

3. Change Report and Progress of Modification Proposals – 309/03 – Lawrence Jones 
4. ‘Move the Letter of Credit templates and Approved Insurance Product requirements to the BSC Website for more efficient maintenance and simplification’ – 309/04 – Chris Arnold 
5. ‘Amendments to the P383 legal text for Additional BM Units’ – 309/05 – Matthew Woolliscroft
6. P375 ‘Settlement of Secondary BM Units using metering behind the site Boundary Point’ DMR – 309/06 – Craig Murray
7. P398 ‘Increasing access to BSC Data’ DMR – 309/07 – Chris Arnold
8. P414 ‘Allowing a Party to Withdraw from the BSC and transfer outstanding liabilities to another Party’ DMR – 309/08 – Matthew Woolliscroft
9. P390 ‘Allowing extensions to Elexon’s business and activities, subject to additional conditions’ – Authority Send back – Ivar Macsween (LATE PAPER)
10. Code Administrator Code of Practice (CACoP) Forum Update – Matthew Woolliscroft

Part III: Non-Modification Business (Open Session) 

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

Standing Reports

12. Chairman’s Report – Verbal – Michael Gibbons
13. Elexon Report – 309/01 – Mark Bygraves
14. Distribution Report – Verbal – Fungai Madzivadondo
15. National Grid Report – Verbal – Jon Wisdom
16. Ofgem Report – Verbal – Colin Down

Tabled Items

17. Report from the ISG – 309/01B
18. Report from the SVG – 309/01C 
19. Report from the PAB – 309/01D1
20. Report from the TDC – 309/01E (LATE PAPER)
21. Trading Operations: BSC Operations Headline Report – 309/02 (LATE PAPER)
22. System Price Analysis Report – 235 (Online only)

Decision Papers

23. De Minimis Acceptance Threshold (DMAT) Review 2020 – 309/10 – Nick Baker
24. Continuous Acceptance Duration Limit (CADL) Review 2020 – 309/11 – Mehdi Jafari

Information Papers

25. Business Plan and Budget – 309/12 – (LATE PAPER) – Amanda Rooney & Chris Lock
26. Targeted Charging Review (TCR) – Risks, Mitigations and proposed next steps – 309/13 – Karen Lavelle

Part IV: Closed Session

27. Any other business 

Next meeting

Thursday 14 January 2021

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