1. BSC Panel 208 10 January 2013

2. Report on Progress of Modification Proposals Adam Lattimore 10 January 2013

3. 2 Modifications Overview NewP290 Definition- AssessmentP283 ReportIssue 45, P289 With Authority P272, P274, P282, P285, P286 Authority Determined - Self-Gov Determined P288

4. Minutes of Meetings 206 & 207 & Actions Arising Adam Richardson 10 January 2013

5. Chairman’s Report Andrew Pinder 10 January 2013

6. 208/01 ELEXON Report Peter Haigh 10 January 2013

7. Distribution Report David Lane 10 January 2013

8. National Grid Update Ian Pashley 10 January 2013

9. Ofgem Report Dora Ianora 10 January 2013

10. 208/01a Report from the ISG 10 January 2013

11. 208/01b Report from the SVG 10 January 2013

12. 208/01c Report from the PAB 10 January 2013

13. 208/01d Report from the TDC 10 January 2013

14. 208/01e Report from the JESG 10 January 2013

15. 208/02 Trading Operations Report 10 January 2013

16. 208/03 Change Report 10 January 2013

17. 208/04 Variation to Business Plan Timetable Victoria Moxham 10 January 2013

18. 17 Timetable

19. 18 The BSC Panel is invited to: CONSENT to varying the timetable for approving the Business Strategy. Recommendation

20. Issue 45 ’Introduction of Change of Supply Agreed Read Principle to correct all errors in Settlements’ Claire Anthony 10 January 2013

21. Any Other Business

22. Next meeting: 15 January 2013