BSC Panel 276

This page sets out the Agenda for the BSC Panel meeting 275 set for 8 March 2018. All documents relating to the meeting are also listed on this page.

Agenda

1. Apologies – Michael Gibbons

Open Session

Part I: Non – Modification Business

2. ENA Open Networks Project Introduction and Update – Verbal – Jason Brogden

Part II: Modification and Change Business

3. Report on Progress of Modification Proposals – 276/03 – Douglas Alexander

Modification Business

4. P354 ‘Use of ABSVD for non-BM Balancing Services at metered (MPAN) level’ – 276/04 – Claire Kerr
5. P356 ‘Aligning the BSC with Grid Code Modification GC0099 “Establishing a common approach to interconnector scheduling consistent with the single intraday market coupling processes set out within Regulation (EU) 2015/1222 (CACM)” – 276/05 – Chris Wood
6. P365 ‘Enabling Elexon to tender for the Retail Energy Code (REC)’ – 276/06 – Jemma Williams

Part III: Non – Modification Business

Administration

7. Minutes of Meeting 275 & Actions arising – Claire Kerr

Standing Reports

8. Chairman’s Report – Verbal – Michael Gibbons
9. Elexon Report – 276/01 – Mark Bygraves
10. Distribution Report – Verbal – David Lane
11. National Grid Report – Verbal – Chris Fox
12. Ofgem Report – Verbal – Colin Down

Tabled Items

13. Report from the ISG – 276/01b
14. Report from the SVG – 276/01c
15. Report from the PAB – 276/01d
16. Report from the TDC – 276/01e
17. Trading Operations: BSC Operations Headline Report – 276/02
18. System Price Analysis Report – ISG202/08 
19. BSC Audit Scope Notice – 276/07
20. Modification P342 update – 276/08

Decision Papers

21. SMETS v1.0 interoperability – 276/09 – Nick Groves
22. Review of Specified BSC Charges – 276/10 – Kathy Ferrari

Part IV: Confidential Session

 

Other Items

25. Any other Business

Next meeting

Thursday 12 April 2018

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