BSC Panel 285

Agenda

1. Apologies – Michael Gibbons

Open Session 

Part I: Modification and Change Business

2. Change Report and Progress of Modification Proposals – 285/03 – Lawrence Jones
3. P374 ‘Aligning the BSC with the EB GL change process and derogation approach’ – 285/04 – Elliott Harper & Garth Graham and Andrew Colley (SSE)
4. ‘Utilising a Baselining Methodology to set Physical Notifications for Settlement of Balancing Services’ – 285/05 – Matthew Woolliscroft & Paul Troughton (Enel Trading)
5. ‘Settlement of Secondary BM Units using metering at the asset’ – 285/06 – Elliott Harper & Saskia Barker (Flexitricity) 
6. P370 ‘Allow the Panel to designate non-BSC Parties to raise Modifications’ – 285/07 – Lawrence Jones

Part II: Non-Modification Business

7. 2018 Market Index Definition Statement Review – 285/08 – Nick Baker

Part III: Modification and Change Business

8. ‘Amending Gate Closure references in Market Index Data’ – 285/09 – Danielle Pettit
9. CP1511 ‘Clarification of BSCP40 definitions and processes’ – 285/10 – Jemma Williams

Part IV: Non-Modification Business

Administration

10. Minutes of Meeting 284, 284A, 284B & Actions arising – Victoria Moxham

Standing Reports

11. Chairman’s Report – Verbal – Michael Gibbons
12. ELEXON Report – 285/01 – Mark Bygraves
13. Distribution Report – Verbal – David Lane
14. National Grid Report – Verbal – Jon Wisdom
15. Ofgem Report – Verbal – Colin Down

Tabled Items

16. Report from the ISG – 285/01b
17. Report from the SVG – 285/01c
18. Report from the PAB – 285/01d
19. Report from the TDC – 285/01e  (LATE PAPER)
20. Trading Operations: BSC Operations Headline Report – 285/02 (LATE PAPER)
21. System Price Analysis Report – ISG211/09 
22. Ofgem request for information – 285/11

Decision Papers

23. Approval of Configurable items for P369 ‘National Grid Legal Separation changes to BSC’ – 285/12 – Damian Clough
24. De Minimis Acceptance Threshold (DMAT) and Continous Acceptance Duration Limit (CADL) Parameter Review – 285/13 – Harry Collins & Emma Tribe

Information Paper

25. BSCCo Business Plan 2019-2020  – 285/14 – Alina Bakhareva

Closed Session

26. Any other Business

Next meeting

Thursday 10 January 2019