THE GAS FORUM Agenda Gas Wholesale Markets Group 17th December 2014, 10:30am Gemserv, 8 Fenchurch Place, London EC3M 4AJ PLEASE NOTE OUR NEW ADDRESS 1. Welcome and apologies for absence 2. Approve minutes and actions arising from previous meeting 3. Gas Day - Feedback from DECC workgroups / sub-groups - Update on ACER discussions 4. Ofgem Gas Transmission Charging Review - Ofgem Impact Assessment (if published) 5. European Issues - Tariffs Code - DECC-Ofgem Gas stakeholder event 6. Gas Significant Code Review - DSR Product development 7. Updates on live UNC Mods (European & Transmission) 0517 - Review of the Supply Matching Merit Order in Setting Capacity Charges 0516 - Information provision by large Customers to aid understanding of site characteristics 0504 - Development of a Demand Side Response Methodology for use after a Gas Deficit Warning 0502 - Amendment to Gas Quality NTS Entry Specification at the px Teesside System Entry Point 0498 - Amendment to Gas Quality NTS Entry Specification at BP Teesside System Entry Point European 0519 - Harmonisation of Reference Conditions at Interconnection Points 0510 - Reform of Gas Allocation Regime at GB Interconnection Points 0501 0501A 0501B 0501C - Treatment of Existing Entry Capacity Rights at the Bacton ASEP to comply with EU Capacity Regulations 0500 - EU Capacity Regulations - Capacity Allocation Mechanisms with Congestion Management Procedures 8. Ofgem / DECC Publications & Consultation Papers - Consultation on the designation of the “forecasting party” as required for compliance with the Gas Balancing of Transmission Networks Network Code - Notice under Section 23 of the Gas Act: adding new exit points to National Grid Gas Transmission's transporter licence - Proposal to terminate the use of Permits Arrangements from National Grid Gas Transmission's Licence and adjust the revenue earned from Permit Arrangements for the period 1 April 2013 - 31 March 2015 9. National Grid Consultations / Publications - NG IED compliance stakeholder engagement 10. Gas Forum Workgroup Issues Log 11. Issues for the GF MD and/or GF Exec 12. AOB