BSC Panel 284
This page sets out the Agenda for the BSC Panel meeting 283 set for 8 November 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. Change Report and Progress of Modification Proposals – 284/03 – Elliott Harper
3. P374 ‘Aligning the BSC with the EB GL change process and derogation approach’ – 284/14 – Garth Graham and Andrew Colley (SSE) and Steven Bradford
4. P373 ‘Reversing the changes relating to Approved Modification P297’ – 284/04 – Elliott Harper
5. Issue 69 Interim Report ‘Performance Assurance Framework Review’ – 284/05 – Beth Brown
Part II: Non-Modification Business
Administration
6. Minutes of Meeting 283, 283A, 283B & Actions arising – Victoria Moxham
Standing Reports
7. Chairman’s Report – Verbal – Michael Gibbons
8. Elexon Report – 284/01 – Mark Bygraves
9. Distribution Report – Verbal – David Lane
10. National Grid Report – Verbal – Jon Wisdom
11. Ofgem Report – Verbal – Colin Down
Tabled Items
12. Report from the ISG – 284/01b
13. Report from the SVG – 284/01c
14. Report from the PAB – 284/01d
15. Report from the TDC – 284/01e
16. Trading Operations: BSC Operations Headline Report – 284/02 (LATE PAPER)
17. System Price Analysis Report – ISG210/09
Decision Papers
18. Scoping paper for a review of Section D charges – 284/06 – Damian Clough
19. Aligning BSC Reporting with EMR Regulations – 284/07 – John Lucas
Information Paper
20. Ofgem’s Code Administrator Performance Survey – 284/08 – Mark Bygraves
Closed Session
21. Any other Business
Next meeting
Thursday 13 December 2018