BSC Panel 279

This page sets out the Agenda for the BSC Panel meeting 279 set for 14 June 2018. All public documents relating to the meeting are also listed on this page.

Agenda

1. Apologies – Michael Gibbons

Open Session

Part I: Modification and Change Business

2. Report on Progress of Modification Proposals – 279/03 – Lawrence Jones
3. ‘Amendments to Section Z to better facilitate the production of the Risk Evaluation Methodology, Risk Evaluation Register and Risk Operating Plan’ – Edwin Foden
4. ‘National Grid Legal Separation changes to BSC’ – Edwin Foden (Paper being presented at 12 July 2018 Panel meeting )
5. P361 ‘Revised treatment of BSC Charges for Lead Parties of Interconnector BM Units’ – Harry Parsons
6. P362 ‘Introducing BSC arrangements to facilitate an electricity market sandbox’ – Lawrence Jones
7. P344 ‘Project TERRE implementation into GB market arrangements’ – Elliott Harper
8. P359 ‘Mechanised Process for GC/DC Declarations’ – Jemma Williams (LATE PAPER)
9. P367 ‘Removal of obsolete Supplemental Balancing Reserve (SBR) and Demand Side Balancing Reserve (DSBR) arrangements’ – Sasha Townsend (LATE PAPER)
10. P366 ‘Change to Supplier Charge SP08a calculations to account for small scale non-domestic Non Half Hourly hard-to-read Meters’ Significant Code Review Suitability Assessment Report – Chris Wood

Part II: Non – Modification Business

Administration

11. Minutes of Meeting 278 & Actions arising – Victoria Moxham

Standing Reports

12. Chairman’s Report – Verbal – Michael Gibbons
13. ELEXON Report – 279/01 – Mark Bygraves
14. Distribution Report – Verbal – David Lane
15. National Grid Report – Verbal – Chris Fox
16. Ofgem Report – Verbal – Colin Down

Tabled Items

17. Report from the ISG – 278/01b
18. Report from the SVG – 278/01c
19. Report from the PAB – 278/01d
20. Report from the TDC – 278/01e (LATE PAPER) 
21. Trading Operations: BSC Operations Headline Report – 279/02 (LATE PAPER)
22. System Price Analysis Report – ISG205/02 

Decision Papers

23. BSC Simplification Opportunities – Lawrence Jones
24. Approval of BSC Panel Representative for Grid Code Review Panel – Claire Kerr
25. Potential BSC Impacts of New Technologies and Business Models – John Lucas

Closed Session

Part III: Confidential Session

26. Application for Party Novation – Matthew Woolliscroft
27. TDC Membership Change – Claire Kerr
28. SVG Membership Changes – Claire Kerr
29. Annual BM Audit – BM Auditor
30. Annual BSC Audit Report 2017/18 – BSC Auditor
31. TAA Annual Report 2017/18 – TAA

Other Items

32. Any other Business

Next meeting

Thursday 12 July 2018

My ELEXON

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