Elections 2013

Modifications Committee

June / July 2013

• 2013 Elections will run over June & July.

• Each Member is appointed for a maximum term of two years.

Elections 2013

Expiring

Terms

Member Alternate Company Appointed

Generator Caitríona Diviney

Mary Doorly IWEA June 2011

Generator Kevin Hannafin

Derek Scully Viridian Power & Energy

June 2011

Supplier Jill Murray Julie-Anne Hannon

Bord Gáis June 2011

Supplier William Steele

Philip Carson Power NI June 2011

Election Activity 2012

• 48 eligible Generation votes

• 24 votes cast

• 24 votes not cast

• Full list of registered Participants available from the SEMO website

• Election procedure set out in T&SC paragraphs 2.165 to 2.176.

• Duties of Committee Members elected:

• Represent interests of the type of party elected to represent;

• Be available for Ordinary, Emergency and Extraordinary Meetings; and

• Carry out functions of Mods Committee as set out in 2.149 of the T&SC.

Elections 2013

• One nomination per Nominating Participant.

• Elections administered by Secretariat by secret ballot.

• Votes may be submitted by Nominating Participants:

...a Party which is a Generation/Supply/DSU Participant and is allowed to nominate and vote for Generation/Supply/DSU Participant nominees to the Modification Committee.

• 1 Party (with Registered Generator/Supply Participant/DSU) = 1 vote.

• Nominations must come from authorised representatives of those Participants/Parties.

Nominations

Conclusions

● Elections will begin early next week.

● Secretariat will call for Supply, Generation & DSU Nominations.

● Ballot Papers will be issued to Participants via email.

Remember

● 1 Generator Participant = 1 Generator vote

● 2 Generator Participants = 2 Generator votes and so on

● Elections will run throughout June & July with results announced in advance of Meeting 50 on 15 August 2013.

● Chair & Vice-Chair Elections will take place following Meeting 50.