BSC Panel 310

Agenda

1. Apologies – Michael Gibbons

Part I: Modification and Change Business (Open Session)

2. Change Report and Progress of Modification Proposals – 310/03 – Lawrence Jones 
3. P399 ‘Making the identity of Balancing Service providers visible in the Balancing Services Adjustment Data’ – 310/04 – Craig Murray
4. P418 ‘Amendments to the P383 legal text for Additional BM Units’ – 310/05 – Matthew Woolliscroft (Late Paper)
5. Agreement of BSCCo contribution to the Code Administrator Code of Practice (CACoP) website costs – 310/06 Matthew Woolliscroft 

Part II: Non-Modification Business (Open Session) 

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

Standing Reports

7. Chairman’s Report – Verbal – Michael Gibbons
8. Elexon Report – 310/01 – Mark Bygraves
9. Distribution Report – Verbal – Fungai Madzivadondo
10. National Grid Report – Verbal – Jon Wisdom
11. Ofgem Report – Verbal – Colin Down

Tabled Items

12. Report from the ISG – 309/01A
13. Report from the SVG – 309/01B 
14. Report from the PAB – 309/01C1
15. Report from the TDC – 309/01D (Late Paper)
16. Trading Operations: BSC Operations Headline Report – 310/02 (Late Paper)
17. System Price Analysis Report – 236 (Online only)

Decision Papers

18. Credit Assessment Price (CAP) Review Process 2020 – 310/07 – Nick Baker

Information Papers

19. Panel’s response to the 2020/21 Business Plan – 310/08 – Phil Hare (Late Paper)

Part III: Non-Modification Business (Open Session) 

20. TERRE Implementation Group update – Verbal – Graham Dolomore (NGESO)
21. UK/EU Trade and Cooperation agreement and its impact on the BSC – Verbal – Chris Wood

Part IV: Closed Session

22. Any other business 

Next meeting

Thursday 11 February 2021