BSC Panel 281

Agenda

1. Apologies – Michael Gibbons

Open Session

Part I: Modification and Change Business

2. Change Report and Progress of Modification Proposals – 281/03 – Lawrence Jones
3. P369 ‘National Grid Legal Separation changes to BSC’ 281/04 – Edwin Foden – (LATE PAPER)

Part II: Non-Modification  Business

Administration

4. Minutes of Meetings 280, 280A, 280B & Actions arising – Victoria Moxham

Standing Reports

5. Chairman’s Report – Verbal – Michael Gibbons
6. Elexon Report – 281/01 – Mark Bygraves
7. Distribution Report – Verbal – David Lane
8. National Grid Report – Verbal – Jon Wisdom
9. Ofgem Report – Verbal – Colin Down

Tabled Items

10. Report from the ISG – 281/01b
11. Report from the SVG – 281/01c
12. Report from the PAB – 281/01d
13. Report from the TDC – 281/01e (LATE PAPER) 
14. Trading Operations: BSC Operations Headline Report – 281/02 (LATE PAPER)
15. System Price Analysis Report – ISG207/02 
16. Funding Shares Audit Findings – Kathy Ferrari – 281/05

Decision Papers

17. Proposal To Write to CiCCoP Regarding ICP Commissioning Concerns – Jason Jackson – 281/06
18. Further BSC Simplification Opportunities – Lawrence Jones – 281/07
19. Section D Specified Charges – Additional BM Units Cost Review – Damian Clough (DELAYED UNTIL SEPTEMBER PANEL MEETING) – 281/08
 
25. Any other Business

Closed Session

Next meeting

Thursday 13 September 2018