BSC Panel 314

Agenda

1. Apologies – Michael Gibbons

Part I: Non-Modification Business (Open Session) 

2. Market-wide Half Hourly Settlement (MHHS): Implementation and Governance Arrangements – Verbal – Jasmine Killen – (Ofgem) 
3. MHHS Programme Update – 314/12 – Justin Andrews

Part II: Modification and Change Business (Open Session)

4. Change Report and Progress of Modification Proposals – 314/02 – Lawrence Jones 
5. P419 ‘Enhanced Reporting of Demand Data to the NETSO to facilitate BSUoS Reform’ – 314/03 – Craig Murray and Katharina Birkner/Sean Donner (NGESO)
6. P420 ‘Retail Code Consolidation Significant Code Review’ – 314/04 – Andrew Grace and Harriet Higgins/Nicola Garland (Ofgem) (Late Paper)
7. P416 ‘Introducing a route of appeal for the Annual Budget in line with the proposals for the Retail Energy Code’ – 314/05 – Chris Arnold
8. P376 ‘Utilising a Baselining Methodology to set Physical Notifications for Settlement of Applicable Balancing Services’ – 314/06 – Chris Arnold
9. Approval of P398 Configurable Item changes for the June 2021 BSC Release – 314/11 – Chris Arnold

Part III: Non-Modification Business (Open Session) 

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

Standing Reports

11. Chairman’s Report – Verbal – Michael Gibbons
12. Elexon Report – 314/01 – Mark Bygraves
13. Distribution Report – Verbal – Fungai Madzivadondo
14. National Grid Report – Verbal – Jon Wisdom
15. Ofgem Report – Verbal – Colin Down

Tabled Items

16. Report from the ISG – 314/01B1 
17. Report from the SVG – 314/01C1 
18. Report from the PAB – 314/01D 
19. Report from the TDC – 314/01E (Late Paper)
20. Trading Operations: BSC Operations Headline Report (Online only)
21. System Price Analysis Report – 239 (Online only)

Other items

22. Funding Shares Audit Approach 2020-21 Approval – 314/07 – Kathy Ferrari

Part III: Closed Session

23. Any other business 

Next meeting

Thursday 10 June 2021

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