BSC PANEL AGENDA
MEETING NUMBER
259
Date and time
10 November 2016 at 10:00
Venue
ELEXON Ltd
Classification
Public
Agenda item
1.
Paper no
Apologies
Lead
Michael Gibbons
PART I: MODIFICATION AND CHANGE BUSINESS (OPEN SESSION)
Agenda item
Paper no
Lead
2.
259/03
Douglas
Alexander
259/04
Talia Addy
259/05
Royston Black
Change Report and Progress of Modification
Proposals
MODIFICATION REPORTS
3.
P343 ‘Increase to the number of Supplier IDs
that can be held by a Supplier’
4.
P346 ‘Changes to Supplier charges for Elective
Half Hourly Meters’
LATE
ASSESSMENT REPORTS
5.
P339 ‘Introduction of new Consumption
Component Classes for Measurement Classes EG’
259/06
Alison Cross
6.
P342 ‘Final Energy Contract Volume Notification
(ECVN) Submission Time’
259/07
Elliott Harper
7.
P347 ‘Reduced R1 Read performance
requirements’
259/08
Royston Black
Paper no
Lead
Verbal
Kate Norton/Jon
Wilkins
LATE?
PART II: NON-MODIFICATION BUSINESS (OPEN SESSION)
Agenda item
INFORMATION PAPERS
8.
ELEXON Customer Survey Results
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BSC PANEL AGENDA
Agenda item
Paper no
Lead
9.
259/12
Adam Richardson
-
Victoria Moxham
11. Chairman’s Report
Verbal
Michael Gibbons
12. ELEXON Report
259/01
Mark Bygraves
13. Distribution Report
Verbal
David Lane
14. National Grid Report
Verbal
Alex Haffner
15. Ofgem Report
Verbal
Nadir Hafeez
16. Report from the ISG
259/01a
-
17. Report from the SVG
259/01b
-
18. Report from the PAB
259/01c
-
19. Trading Operations: BSC Operations Headline
Report
259/02
-
20. System Price Analysis Report
ISG 186/07
Proposals for implementing European Network
Codes
ADMINISTRATION
10. Minutes of Meeting 258 & Actions arising
STANDING REPORTS
TABLED ITEMS
DECISION PAPERS
21. Appointment of the GCRP Representative
259/09
Victoria Moxham
-
-
Paper no
Lead
OTHER ITEMS
22. Any other Business
PART III: CONFIDENTIAL BUSINESS (CLOSED SESSION)
Agenda item
DECISION PAPERS
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BSC PANEL AGENDA
Agenda item
Paper no
Lead
23. SVG membership changes
259/10
Victoria Moxham
24. ISG membership changes
259/11
Victoria Moxham
-
-
OTHER ITEMS
25. Any other Business
NEXT SCHEDULED MEETING: 8 December 2016
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