REC Committees

Green Deal Panel

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Green Deal Panel

See also: REC Committees

1. Responsibilities
2. Membership
3. Voting and Quorum
4. Meeting Frequency

Responsibilities

The key responsibilities for the Green Deal Expert Group include:

  • Approval of Change Plans for the development of Category 2 REC Change Proposals related to Green Deal.
  • To receive preliminary Change Reports for Change Proposals relating to Green Deal.
  • Vote to approve or reject REC Change Proposals related to Green Deal.
  • Discuss operational issues related to REC Green Deal provisions and propose solutions.

Membership

Green Deal Panel members are appointed by the REC Code Manager following a nomination and selection process. REC Green Deal Panel Representatives serve two-year terms on the group. Membership of the Green Deal Panel comprises of:

  • Three members nominated by Electricity Suppliers.
  • Three members nominated by Green Deal Providers.
  • One independent Subject Matter Expert appointed by RECCo.

Each REC Change Panel member is entitled but not required to appoint an Alternate. The Alternate members of REC Parties must be from a different organisation. The Chair of the REC Green Deal Panel is appointed by the REC Manager.

Voting and Quorum

In deciding a matter which requires a determination each Change Panel member or appointed Alternate can cast a single vote. Outcomes will be decided by a simple majority. In the event of a tie, the Chair will cast the deciding vote. For the Green Deal Panel to be quorate at least one member nominated by Electricity Suppliers and one member nominated by Green Deal Providers must be present.

Meeting Frequency

The Green Deal Panel will meet as and when there is Green Deal business to be discussed, however it is thought that the panel will meet once a quarter. The Final Agenda and meeting papers for each meeting will be made available five Working Days before the meeting on the REC Portal. Post Meeting a Headline Report will be published one Working Day after the meeting and minutes will be published five Working Days after the meeting.

If you have any questions regarding the REC Green Deal Expert Panel or any meetings under the REC please email Committees@recmanager.co.uk.

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