BSC Panel 313

Agenda

1. Apologies – Michael Gibbons

Part I: Non-Modification Business (Open Session) 

2. New Settlement systems and processes – Verbal – Ben Smith and Tariq Hakeem (National Grid ESO)
3. Code Modification Decision Timings – Verbal – Roberta Fernie & Jonathan Coe (Ofgem)

Part II: Modification and Change Business (Open Session)

4. Change Report and Progress of Modification Proposals – 313/03 – Lawrence Jones 
5.
6. P379 ‘Multiple Suppliers through Meter Splitting’ – Final Report  – 313/04 – Peter Frampton (Elexon) and Lewis Heather & Gary Keane (CEPA)
7. Issue 83 ‘Ensuring that the Buy Price Price Adjustment reflects all additional balancing costs incurred by NGESO’ – 313/05 – Tabled

Part III: Non-Modification Business (Open Session) 

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

Standing Reports

9. Chairman’s Report – Verbal – Michael Gibbons
10. Elexon Report – 313/01 – Mark Bygraves
11. Distribution Report – Verbal – Fungai Madzivadondo
12. National Grid Report – Verbal – Jon Wisdom
13. Ofgem Report – Verbal – Colin Down

Tabled Items

14. Report from the ISG – 313/01B (Late Paper)
15. Report from the SVG – 313/01C (Late Paper)
16. Report from the PAB – 313/01D (Late Paper)
17. Report from the TDC – 312/01E (Late Paper)
18. Trading Operations: BSC Operations Headline Report – 313/02 (Late Paper)
19. System Price Analysis Report – 239 (Online only)

Other items

20. BSC Sandbox Final Report for Emergent Energy – 313/06 – Chris Welby/ Peter Frampton
21. Options for smoothing BSCCo Costs – 313/07 – Nigel Smith (Late Paper) 
22. New Digital Trading Operations Report – 313/08 – Hussein Osman
23. Review of the Credit Assessment Price (CAP) calculation process – 313/09 – Mehdi Jafari

Part III: Closed Session

24. Any other business 

Next meeting

Thursday 13 May 2021

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