BSC Panel 312

Agenda

1. Apologies – Michael Gibbons

Part I: Modification and Change Business (Open Session)

2. Change Report and Progress of Modification Proposals – 312/03 – Lawrence Jones 
3.P376 ‘Utilising a Baselining Methodology to set Physical Notifications for Settlement of Applicable Balancing Services’ – 312/04 – Matthew Woolliscroft
4. P402 ‘Enabling reform of residual network charging as directed by the Targeted Charging Review’ – 312/05 – Ivar Macsween 
5. P413 ‘Enable Elexon to be the Programme Manager for the implementation of Market-wide Half Hourly Settlement’– 312/06 – Chris Arnold
6. P417 ‘Move the Letter of Credit templates and Approved Insurance Product requirements to the BSC Website for more efficient maintenance and simplification’ – 312/07 – Chris Arnold
7. Approval of Configurable Item changes for the April 2021 Release – 312/08 – Elliott Harper
8. Performance Assurance Framework (PAF) Final Report – 312/09 – Amanda Rooney
9. Issue 86 ‘Review of processes potentially impacted by Ofgem’s Faster Switching Programme’ – 312/10 – Tabled
10. Code Administrator Code of Practice (CACoP) Quarterly Update – Matthew Woolliscroft

Part III: Non-Modification Business (Open Session) 

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

Standing Reports

12. Chairman’s Report – Verbal – Michael Gibbons
13. Elexon Report – 312/01 – 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 – 312/01B
18. Report from the SVG – 312/01C
19. Report from the PAB – 312/01D1
20. Report from the TDC – 312/01E (Late Paper)
21. Trading Operations: BSC Operations Headline Report – 312/02 (Late Paper)
22. System Price Analysis Report – 238 (Online only)

Other items

23. Review of BSC Specified Charges – 312/11 – Kathy Ferrari
24. Updates to Panel Committees’ Terms of Reference – 312/12 – Claire Kerr

Part III: Closed Session

25. Any other business 

Next meeting

Thursday 8 April 2021

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