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.
September 2019
Papers
Ofgem Reports:
- Switching Programme Coordinator
- Midata Report
- REC development
Monthly Financial Report
Code Manager Procurement
- PEP Constitution
Stakeholder Engagement
Actions
October 2019
Papers
Ofgem Reports:
- Switching Programme Coordinator
- Midata Report
- REC development
Monthly Financial Report
Code Manager Procurement
Stakeholder Engagement
Risk & Opportunity Register
Financial Forecast 2
2020/21 Strategy Development
Actions
Invoice Parties for Oct – Dec budget cost contribution
November 2019
Papers
Ofgem Reports:
- Switching Programme Coordinator
- Midata Report
- REC development
Monthly Financial Report
Code Manager Procurement
Stakeholder Engagement
Agree 2020/21 Strategy
Actions
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