Programme Steering Group

Programme Steering Group (PSG)

The PSG is a senior-level group, chaired by the Programme SRO, Helen Adey, and formed of individuals appointed to represent their constituencies. The skill sets of members ranges from programme delivery through to governance.

This Steering Group is the overarching Programme decision-making authority for Market-wide Half-Hourly Settlement. PSG members discuss key issues and challenges and make strategic decisions to efficiently drive the MHHS Programme forward, within the plan timescales.

The PSG ensures appropriate representation of different Programme participants, to enable transparency for all impacted constituency groups and stakeholders involved in the Programme. The PSG receives escalations from lower level Working Groups, and delegates decision-making to appropriate lower level groups if required.

The PSG Meeting Papers are below and PSG Meeting Calendar is on the right-hand side.

PSG ToR

 

Settlement Analysis Scoping Working Group (SASWG)

The Settlement Analysis Scoping Working Group (SASWG) is a new Working Group which has been established in response to CR013: Determining scope of examination of settlement impacts resulting from the MHHS Programme.

The objective of this Working Group is to define the scope for a subsequent piece of work to analyse the impact on settlement of moving from existing to new MHHS processes. The current phase of work will exclusively focus on scoping that analysis and how to achieve it. 

For more information on CR013, please visit the Programme Change Control page of this website. We're seeking participants with in-depth knowledge of Settlement, trading or forecasting.

For more information, visit the SASWG page of this website.

If you are interested in joining this Working Group, please email [email protected]

  • May
    1
    Wednesday
    Programme Steering Group (PSG)
    Go to Sharepoint
  • June
    5
    Wednesday
    Programme Steering Group (PSG)
    Go to Sharepoint

    In person meeting. Virtual joining will also be available.

  • July
    3
    Wednesday
    Programme Steering Group (PSG)
    Go to Sharepoint
  • August
    7
    Wednesday
    Programme Steering Group (PSG)
    Go to Sharepoint
  • September
    4
    Wednesday
    Programme Steering Group (PSG)
    Go to Sharepoint

    In person meeting. Virtual joining will also be available.

  • October
    2
    Wednesday
    Programme Steering Group (PSG)
    Go to Sharepoint
  • November
    6
    Wednesday
    Programme Steering Group (PSG)
    Go to Sharepoint

PSG Meeting Papers

You can view the PSG Meeting Papers below, including agendas, slide packs, reports and minutes. These are provided in date order with the latest meeting at the top. There is a search function at the top right to assist further in finding documents.

If you have any questions on the meeting papers, documentation or deliverables, please contact [email protected]

Date Of Meeting Short Name Sub Type
2023-10-04 00:00:00Z 04/10/2023 PSG 25 Papers - Attachment 1 - CR013 Report v0.2 Papers
2021-12-15 00:00:00Z 15/12/2021 PSG 2 Papers Papers
2023-04-05 00:00:00Z 05/04/2023 PSG 19 Papers Papers
2022-01-19 00:00:00Z 19/01/2022 PSG 3 Headline Report Headline
2023-07-05 00:00:00Z 05/07/2023 PSG 22 Papers Papers
2022-04-06 00:00:00Z 06/04/2022 PSG 6 Papers Attachment 1 Papers
2023-09-06 00:00:00Z 06/09/2023 PSG 24 Minutes Minutes
2022-12-07 00:00:00Z 07/12/2022 PSG 15 Papers - Attachment - Control Point 1 Papers
2022-03-11 00:00:00Z 11/03/2022 PSG 5.1 Agenda Papers
2023-08-02 00:00:00Z 02/08/2023 PSG 23 Headline Report Headline
2022-07-06 00:00:00Z 06/07/2022 PSG 9 Minutes Minutes
2023-04-05 00:00:00Z 05/04/2023 PSG 19 Papers - Attachment - Draft Replan Change Request Papers
2023-04-05 00:00:00Z 05/04/2023 PSG 19 Headline Report Headline
2023-03-01 00:00:00Z 01/03/2023 PSG 18 Headline Report Headline
2022-03-02 00:00:00Z 02/03/2022 PSG 5 Papers Papers
2022-03-02 00:00:00Z 02/03/2022 PSG 5 Papers - Attachment 1 Governance Framework for approval Papers
2022-07-14 00:00:00Z 14/07/2022 PSG 10 Agenda Papers
2022-03-11 00:00:00Z 11/03/2022 PSG 5.1 Headline Report Headline
2022-07-14 00:00:00Z 14/07/2022 PSG 10 Papers - Attachment 1 CR009 Papers
2022-11-02 00:00:00Z 02/11/2022 PSG 14 Papers Papers
2022-09-07 00:00:00Z 07/09/2022 PSG 12 Minutes Minutes
2023-05-03 00:00:00Z 03/05/2023 PSG 20 Headline Report Headline
2023-02-01 00:00:00Z 01/02/2023 PSG 17 Papers - Attachment - Benefits Realisation Plan Papers
2022-07-06 00:00:00Z 06/07/2022 PSG 9 Papers - Attachement 1 PID Papers
2023-11-08 00:00:00Z 08/11/2023 PSG 26 Minutes Minutes
2023-12-06 00:00:00Z 06/12/2023 PSG 27 Papers - Attachment 1 - CR035 Programme proposal to restructure TMAG in the MHHS Governance Framework and other housekeeping updates.zip Papers
2022-08-10 00:00:00Z 10/08/2022 PSG 11 Papers - Attachment 2 IPA Baseline Health Check exec summary Papers
2022-12-07 00:00:00Z 07/12/2022 PSG 15 Headline Report Headline
2022-06-08 00:00:00Z 08/06/2022 PSG 8 Papers - Attachment 1 CR007 Proposal to change M3 Papers
2022-10-05 00:00:00Z 05/10/2022 PSG 13 Headline Report Headline
2023-09-06 00:00:00Z 06/09/2023 PSG 24 Headline Report Headline
2022-04-06 00:00:00Z 06/04/2022 PSG 6 Papers Papers
2023-06-08 00:00:00Z 08/06/2023 PSG 21 Headline Report Headline
2023-12-06 00:00:00Z 06/12/2023 PSG 27 Papers Papers
2022-09-07 00:00:00Z 07/09/2022 PSG 12 Headline Report Headline
2023-02-01 00:00:00Z 01/02/2023 PSG 17 Minutes Minutes
2022-11-02 00:00:00Z 02/11/2022 PSG 14 Attachment 2 - IPA Design documentation Papers
2023-05-12 00:00:00Z 12/05/2023 PSG 20.1 Headline Report Headline
2023-08-02 00:00:00Z 02/08/2023 PSG 23 Papers Papers
2024-01-10 00:00:00Z 10/01/2024 PSG 28 Headline Report Headline
2022-03-11 00:00:00Z 11/03/2022 PSG 5.1 Minutes Minutes
2023-06-08 00:00:00Z 08/06/2023 PSG 21 Minutes Minutes
2023-05-12 00:00:00Z 12/05/2023 PSG 20.1 Minutes Minutes
2024-04-03 00:00:00Z 03/04/2024 PSG 31 Papers v1.2 Papers
2022-07-14 00:00:00Z 14/07/2022 PSG 10 Headline Report Headline
2022-08-10 00:00:00Z 10/08/2022 PSG 11 Minutes Minutes
2023-03-01 00:00:00Z 01/03/2023 PSG 18 Minutes Minutes
2023-01-11 00:00:00Z 11/01/2023 PSG 16 Minutes Minutes
2023-11-08 00:00:00Z 08/11/2023 PSG 26 Headline Report Headline
2022-06-08 00:00:00Z 08/06/2022 PSG 8 Papers - Attachment 2 Benefits Realisation Plan Papers
2024-01-10 00:00:00Z 10/01/2024 PSG 28 Papers Papers
2023-02-01 00:00:00Z 01/02/2023 PSG 17 Headline Report Papers
2022-03-02 00:00:00Z 02/03/2022 PSG 5 Headline Report Headline
2021-11-10 00:00:00Z 10/11/2021 PSG 1 Headline Report Headline
2022-08-10 00:00:00Z 10/08/2022 PSG 11 Papers Papers
2022-06-08 00:00:00Z 08/06/2022 PSG 8 Headline Report Headline
2022-05-04 00:00:00Z 04/05/2022 PSG 7 Papers Papers
2023-05-03 00:00:00Z 03/05/2023 PSG 20 Minutes Minutes
2022-02-02 00:00:00Z 02/02/2022 PSG 4 Minutes Minutes
2023-06-08 00:00:00Z 08/06/2023 PSG 21 Papers Papers
2022-05-04 00:00:00Z 04/05/2022 PSG 7 Headline Report Headline
2022-11-02 00:00:00Z 02/11/2022 PSG 14 Attachment 3 - IPA participant readiness for DB Papers
2024-04-03 00:00:00Z 03/04/2024 PSG 31 Headline Report Headline
2022-10-05 00:00:00Z 05/10/2022 PSG 13 Minutes Minutes
2022-12-07 00:00:00Z 07/12/2022 PSG 15 Minutes Minutes
2022-03-02 00:00:00Z 02/03/2022 PSG 5 Papers - Attachment 1 Governance Framework for approval (change marked) Papers
2023-07-05 00:00:00Z 05/07/2023 PSG 22 Headline Report Headline
2023-08-02 00:00:00Z 02/08/2023 PSG 23 Minutes Minutes
2023-05-12 00:00:00Z 12/05/2023 PSG 20.1 Papers Papers
2023-11-08 00:00:00Z 08/11/2023 PSG 26 Papers v1.1 Papers
2023-10-30 00:00:00Z 30/10/2023 PSG 25.1 (Extraordinary) Headline Report Headline
2024-03-06 00:00:00Z 06/03/2024 PSG 30 Headline Report Headline
2022-01-19 00:00:00Z 19/01/2022 PSG 3 Minutes Minutes
2024-05-01 00:00:00Z 01/05/2024 PSG 32 Papers Papers
2023-01-11 00:00:00Z 11/01/2023 PSG 16 Headline Report Headline
2023-05-03 00:00:00Z 03/05/2023 PSG 20 Papers Papers
2023-04-05 00:00:00Z 05/04/2023 PSG 19 Minutes Headline
2023-09-06 00:00:00Z 06/09/2023 PSG 24 Papers v2.0 Papers
2021-11-10 00:00:00Z 10/11/2021 PSG 1 Minutes Minutes
2024-02-07 00:00:00Z 07/02/2024 PSG 29 Papers Papers
2022-03-02 00:00:00Z 02/03/2022 PSG 5 Minutes Minutes
2022-07-14 00:00:00Z 14/07/2022 PSG 10 Minutes Minutes
2021-11-10 00:00:00Z 10/11/2021 PSG 1 Papers Papers
2022-10-05 00:00:00Z 05/10/2022 PSG 13 Papers Papers
2024-04-03 00:00:00Z 03/04/2024 PSG 31 Papers v1.1 Papers
2022-11-02 00:00:00Z 02/11/2022 PSG 14 Headline Report Headline
2022-02-02 00:00:00Z 02/02/2022 PSG 4 Papers Papers
2023-06-08 00:00:00Z 08/06/2023 MHHS-DEL1316 Fast Track Design Update Process v1.0 Papers
2023-07-05 00:00:00Z 05/07/2023 PSG 22 Minutes Minutes
2023-02-01 00:00:00Z 01/02/2023 PSG 17 Papers - Attachement - CR015 Papers
2024-03-06 00:00:00Z 06/03/2024 PSG 30 Papers v1.1 Papers
2023-10-04 00:00:00Z 04/10/2023 PSG 25 Minutes Minutes
2023-10-04 00:00:00Z 04/10/2023 PSG 25 Papers Papers
2023-02-01 00:00:00Z 01/02/2023 PSG 17 Papers - Attachement - CR016 Papers
2022-12-07 00:00:00Z 07/12/2022 PSG 15 Papers Papers
2022-09-07 00:00:00Z 07/09/2022 PSG 12 Papers Papers
2022-07-06 00:00:00Z 06/07/2022 PSG 9 Headline Report Headline
2022-06-08 00:00:00Z 08/06/2022 PSG 8 Minutes Minutes
2021-12-15 00:00:00Z 15/12/2021 PSG 2 Minutes Minutes
2023-10-30 00:00:00Z 30/10/2023 PSG 25.1 (Extraordinary) Papers Papers
2022-08-10 00:00:00Z 10/08/2022 PSG 11 Headline Report Headline
2021-12-15 00:00:00Z 15/12/2021 PSG 2 Headline Report Headline
2022-02-02 00:00:00Z 02/02/2022 PSG 4 Headline Report Headline
2023-12-06 00:00:00Z 06/12/2023 PSG 27 Headline Report Headline
2022-07-06 00:00:00Z 06/07/2022 PSG 9 Papers Papers
2022-04-06 00:00:00Z 06/04/2022 PSG 6 Headline Report Headline
2022-11-02 00:00:00Z 02/11/2022 PSG 14 papers - Attachment 1 - RECCo Change Request Papers
2023-03-01 00:00:00Z 01/03/2023 PSG 18 Papers Papers
2022-05-04 00:00:00Z 04/05/2022 PSG 7 Minutes Minutes
2022-11-02 00:00:00Z 02/11/2022 PSG 14 Minutes Minutes
2023-10-04 00:00:00Z 04/10/2023 PSG 25 Headline Report Papers
2023-12-06 00:00:00Z 06/12/2023 MHHS-DEL030 MHHS Programme Governance Framework V3.2 (redlined version) (post-PSG updates) Papers
2022-05-04 00:00:00Z 04/05/2022 PSG 7 Papers - Attachment 1 CR005 Impact Assessment Responses Papers
2023-01-11 00:00:00Z 11/01/2023 PSG 16 Papers Papers
2022-06-08 00:00:00Z 08/06/2022 PSG 8 Papers Papers
2023-12-06 00:00:00Z 06/12/2023 MHHS-DEL030 MHHS Programme Governance Framework V3.2 (clean version) (post-PSG updates) Papers
2022-04-06 00:00:00Z 06/04/2022 PSG 6 Minutes Minutes
2022-01-19 00:00:00Z 19/01/2022 PSG 3 Papers Papers
2023-02-01 00:00:00Z 01/02/2023 PSG 17 Papers Papers
2022-08-10 00:00:00Z 10/08/2022 PSG 11 Papers - Attachment 1 CR009 IA Report Papers
2024-04-03 00:00:00Z 03/04/2024 PSG 31 Pre-meeting Webinar Recording
2024-02-07 00:00:00Z 07/02/2024 PSG 29 Headline Report Headline