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

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