BSC Panel 274

This page sets out the Agenda for the BSC Panel meeting 274 set for 11 January 2018. All 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 – 274/03 – Douglas Alexander

Part II: Non – Modification Business

Administration

3. Minutes of Meeting 273 & Actions arising – Victoria Moxham

Standing Reports

4. Chairman’s Report – Verbal – Michael Gibbons
5. Elexon Report – 274/01 – Mark Bygraves
6. Distribution Report – Verbal – David Lane
7. National Grid Report – Verbal – Chris Fox
8. Ofgem Report – Verbal – Colin Down

Tabled Items

9. Report from the ISG – 274/01b
10. Report from the SVG – 274/01c
11. Report from the PAB – 274/01d
12. Report from the TDC – 274/01e
13. Trading Operations: BSC Operations Headline Report – 274/02

Information Papers

14. Elexon’s new website: designs, plans and progress – Verbal – Alex Fuller

Part IV: Confidential Session

Decision Papers

15. PAB Membership Changes – 274/04 – Victoria Moxham

Next meeting

Thursday 8 February 2018

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