BSC Panel 311

Agenda

1. Apologies – Michael Gibbons

Part I: Non-Modification Business (Open Session) 

2. Update on progress of IS solution for P408 ‘Simplifying the Output Usable Data Process as a consequence of GC0130’ – James Daniels, Phil Smith & Will Jones (NGESO)

Part II: Modification and Change Business (Open Session)

3. Interim update on the P379 Cost Benefit Analysis Report – Lewis Heather, Ben Noone, Shafiq Pandor, and Gary Keane (CEPA)
4. Change Report and Progress of Modification Proposals – 311/03 – Lawrence Jones 
5. P402 ‘Enabling reform of residual network charging as directed by the Targeted Charging Review’ – 311/04 – Ivar Macsween 
6. P413 ‘Enable Elexon to be the Programme Manager for the implementation of Market-wide Half Hourly Settlement’– 311/05 – Chris Arnold

Part III: Non-Modification Business (Open Session) 

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

Standing Reports

8. Chairman’s Report – Verbal – Michael Gibbons
9. Elexon Report – 311/01 – 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 – 311/01B
14. Report from the SVG – 311/01C1 
15. Report from the PAB – 311/01D1
16. Report from the TDC – 311/01E (Late Paper)
17. Trading Operations: BSC Operations Headline Report – 311/02 (Late Paper)
18. System Price Analysis Report – 237 (Online only)

Other items

19. Responding to feedback on the 2021/22 Elexon Business Plan – 311/07 – Mark Bygraves
20. Annual Demand Ratio Update – Verbal – Nick Groves & Ryan Dale

Part IV: Closed Session

21. Any other business 

Next meeting

Thursday 11 March 2021