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