Minutes of the Authority meeting – 24, 25 November 2020

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These are the minutes of the Gas and Electricity Markets Authority (GEMA) which took place on the 24 and the 25 November 2020.

The meeting on the 24th covered:

1. Introduction by the Chair

2. Outcome of the PRC review of Board Composition 

3. Board Effectiveness Review 

4. Date of Next Meeting and Any Other Business 

The meeting on the 25th covered:

1. Introduction by the Chair 

2. Draft Minutes of the Authority meeting on 21 October 2020 

3. Chief Executive Officers Report 

4. RIIO-ED2 Sector Methodology Decision 

5. RIIO-2 Final Determinations

6. Energy Codes Review

7. Low Carbon Infrastructure and Strategy Map

8. Energy System Governance

9. Forward Work Programme 

10. Spending Review Settlement  

11. Any Other Business

12. Information paper – UK-EU Negotiations and end of transition period preparations

13. Information paper – Offshore Coordination

14. Information paper – Decision Logs

15. Information paper – GEMA Forward Look

16. Minutes of the Audit Risk & Assurance Committee (October 2020)

17. Enforcement Decision Panel Annual Report 

18. Communications Insights 

19. Ofgem Approach to Hynet 

20. Review of System Operation – Draft Executive Summary 

21. Minutes of the People and Remuneration Committee (November 2020)

22. Date of the Next Meeting.