Minutes of Gas and Electricity Markets Authority - 11 June 2015

These are the minutes of the Gas and Electricity Markets Authority (GEMA) meeting which took place on 11 June 2015.

The meeting covered:

1. Minutes of the Authority Meeting held in May 2015
2. Matters arising from the minutes of the previous meeting
3. Introductory remarks by the Chairman
4. Reports by the Chief Executive and the Group Finance Director
5. Annual Report of the Audit and Risk Assurance Committee to the Authority for the year ended 31 March 2015
6. Annual Report and Accounts 2014-15
7. Off-Gas Grid – customer issues
8. Competition and Markets Authority (CMA) Energy Market Investigation: update ahead of Provisional Findings
9. Assessment of Grid’s capacity outlook
10. Proposed extension of Supplemental Balancing Reserve (SBR) and Demand Side Balancing Reserve (DSBR) due to outlook uncertainty
11. E-Serve Board update and Annual Report to the Authority, 21014-15
12. Health and Safety Review
13. Departure of Sarah Harrison
14. Date of next meeting