BSC Panel 323

Agenda

1. Apologies – Michael Gibbons

Part I: Modification and Change Business (Open Session)

2. Change Report and Progress of Modification Proposals – 322/02 – Lawrence Jones 
3. P434  ‘Mandate to Half Hourly Settle the Non-Half Hourly Unmetered Supplies Metering Systems’ – Aylin Ocak & Lee Stone (Npower)
4. P435 ‘Enabling EMRS to undertake preparatory work for potential future settlement services to LCCC’ – Stanley Dikeocha & Alec Thompson (LCCC)
5. P436 ‘Consequential BSC Changes for Switching SCR (REC 3.0)’ – Chris Arnold
6. P419 ‘Enhanced Reporting of Demand Data to the NETSO to facilitate BSUoS Reform’ – Jenny Sarsfield
7. P379 lessons learned headline report to note – Peter Frampton

Part II: Non-Modification Business (Open Session) 

8. Minutes of Previous Meetings & Actions arising – Fionnghuala Malone

Standing Reports

9. Chair’s Report – Verbal – Michael Gibbons
10 Elexon Report – 323/01 – Sara Vaughan
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 – 323/01B 
15. Report from the SVG – 323/01C 
16. Report from the PAB – 323/01D1 
19.  Trading Operations: BSC Operations Headline Report (Online only)
20. System Price Analysis Report – (Online only)

Information Papers

21. Application for a derogation under BSC Section K5.2.1 for the Isle of Man Interconnector – Katie Wilkinson

Part IV: Confidential Business (Closed Session) 

21. Any other business 

Next meeting

Thursday 10 March 2022