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1 Agenda Meeting name CUSC Modifications Panel Meeting number 221 Date of meeting 27 April 2018 Time 10:00 15:00 Location National Grid House, Warwick Item Topic Lead Action Documents 1 Introductions/Apologies for Absence Chair 2 Minutes of the Panel meetings held on 23 March 2018 All Agree 3 on approach to prioritise CUSC Modifications JT Presentatio n 4 Review of Actions 7258: JT and NH to confirm implementation date of Consultative board 7264: NH to clarify Ofgem position on GC submission to the European Commission 7277: Action: JT, RL, LB and GG to convene action group after JT circulates his work. Action Group to draft explanatory definitions of urgency, complexity and importance that could guide the Panel in future prioritisation discussions Action: to find out timescales for CMP285 legal text to be provided JT, NH NH JT RL LB GG
2 7308: GG to seek workgroup members for CMP291 and Code Administrator to extend nomination period by two weeks GG 5 Workgroups/Standing Groups Review of CUSC Modifications Plan on a Page JH CMP271 Improving the cost reflectivity of demand transmission charges CMP274 Winter TNUoS Time of Use Tariff (TToUT) for Demand TNUoS CMP276 Socialising TO costs associated with green policies CMP275 Transmission generator benefits in the provision of ancillary and balancing services levelling the playing field. JH Workgroup Report Paper & CMP280 Creation of a New Generator TNUoS Demand Tariff which Removes Liability for TNUoS Demand Residual Charges from Generation and Storage Users and CMP281 Removal of BSUoS Charges From Energy Taken From the Page 2 of 6
3 National Grid System by Storage Facilities CMP285 CUSC Governance Reform Levelling the Playing Field CMP286 Improving TNUoS Predictability through Increased Notice of the Target Revenue used in the TNUoS Tariff Setting Process. JH CMP287 Improving TNUoS Predictability through Increased Notice of Inputs Used in the TNUoS Tariff Setting Process. CMP288 Explicit Charging Arrangements for Customer Delays. CMP289 Consequential change to support the introduction of explicit charging arrangements for customer delays and backfeeds via CMP288. CMP291 The open, transparent, nondiscriminatory and timely publication of the harmonised rules for grid connection (in accordance with the RfG, DCC and HVDC) and the harmonised rules on system operation (in accordance with the SOGL) set out within the Bilateral Agreement(s) exhibited in the CUSC. CMP292 Introducing a Section 8 cutoff date for changes to the Charging Methodologies. Governance Standing Group GG Transmission Charging Methodologies Forum LS Page 3 of 6
4 CUSC Issues Standing Group 6 New CUSC Modifications CMP293 National Grid Legal Separation changes to CUSC sections, Exhibits & Schedules (non charging). JM Paper and CMP294 National Grid Legal Separation changes to CUSC Section 14 CMP295 Contractual Arrangements for Virtual Lead Parties (Project TERRE) RT Paper and CMP 296 Aligning the CUSC to the BSC post-p344 (Project TERRE) to exempt Virtual Lead Parties from BSUoS. CMP297: Aligning CUSC and BSC post-terre (Section 11) consequential modification to introduce definition of Virtual Lead Party CMP Updating the Statement of Works process to facilitate aggregated assessment of relevant and collectively relevant embedded generation. RT and Paper CMP 299 Consequential changes to the CUSC to facilitate the ESO charging scheme UM and paper 7 European Code Development NH Joint European Stakeholder Group GG Page 4 of 6
5 Authority Decisions as of 15 March 2018 NH 9 on Industry Codes/General Industry s relevant to the CUSC General All Relevant Interruptions Claim Report Late Paper 9 AOB All 10 Notification of Future Meetings: Monthly CUSC Panel Meetings for 2018 (10:00 to 14:00): Meeting No 222: 25 May 2018 at National Grid House, Warwick Attendees Name Initials Position Trisha McAuley TM Panel Chair Chrissie Brown Code Administrator - Interim Joseph Henry JH Panel Secretary Shazia Akhtar SA Code Administrator (Observer) Nadir Hafeez NH Authority Representative Louise Schmitz LS National Grid Panel Member y Pace AP Consumers Panel Member Garth Graham GG Users Panel Member Paul Jones PJ Users Panel Member Simon Lord SL Users Panel Member Paul Mott PM Users Panel Member James erson JA Users Panel Member Kate Dooley KD Users Panel Alternate Michael Jenner MJ Users Panel Alternate Trevor Rhodes TR Users Panel Alternate Cem Suleyman CS Users Panel Alternate Nicholas Rubin NR ELEXON Harriet Harmon HH National Grid (Proposer) Urmi Mistry UM National Grid (Proposer) Page 5 of 6
6 Rachel Tullis RT National Grid (Proposer) John Twomey JT National Grid Apologies Name Initials Position Robert Longden RL Users Panel Member Laurence Barrett LB Users Panel Member Page 6 of 6
Name Initials Position
Minutes Meeting name CUSC Modifications Panel Meeting number 217 Date of meeting 15 December 2017 Location National Grid House Attendees Name Initials Position Trisha McAuley TM Panel Chair Caroline Wright
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Agenda Meeting name CUSC Modifications Panel Meeting number 204 Date of meeting 31 March 2017 Time 10:00 14:00 Location Teleconference Number National Grid House, Warwick 0808 2389819, Participant Code
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