Board Matters

RECCo Board

Board Matters

The table below sets out the annual timetable of Board Matters reflecting obligations within the Retail Energy Code (and associated schedules), Articles of Association, Companies Act and decisions taken by the Board. A revised schedule will be developed for the 2020/21 financial year in January 2020.

Board Matters 2020 Meeting Dates

  • Wednesday 08 January 2020
  • Wednesday 05 February 2020
  • Wednesday 04 March 2020
  • Wednesday 01 April 2020
  • Wednesday 06 May 2020
  • Wednesday 03 June 2020
  • Wednesday 01 July 2020
  • Wednesday 05 August 2020
  • Wednesday 02 September 2020
  • Wednesday 07 October 2020
  • Wednesday 04 November 2020
  • Wednesday 02 December 2020

 

December 2019

Papers

Ofgem Reports:

  • Switching Programme Coordinator
  • Midata Report
  • REC development

Monthly Financial Report

Code Manager Procurement

Stakeholder Engagement

Actions

January 2020

Papers

Ofgem Reports:

  • Switching Programme Coordinator
  • Midata Report
  • REC development

Monthly Financial Report

Code Manager Procurement

Stakeholder Engagement

Risk & Opportunity Register

Financial Forecast 3

Review Draft Budget

Agree 2020/21 Board Matters schedule

Actions

Invoice Parties for Jan – Mar budget cost contribution

February 2020

Papers

Ofgem Reports:

  • Switching Programme Coordinator
  • Midata Report
  • REC development

Monthly Financial Report

Code Manager Procurement

Stakeholder Engagement

Approve and Issue Draft Budget1

Actions

March 2020

Papers

Ofgem Reports:

  • Switching Programme Coordinator
  • Midata Report
  • REC development

Monthly Financial Report

Code Manager Procurement

Stakeholder Engagement

Actions

Invoice Parties for Jan – Mar budget cost contribution

1Between 60 and 40 days before each financial year the Board shall circulate to all Parties a draft budget for that Financial Year (REC)
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