Advisory Panels

Advisory Panels

Two advisory panels have been created to provide advice to Gas Industry Co in relation to the Programme. The panels are two key ways the industry can be substantively involved in the GTIP, although care will be taken to keep all stakeholders informed of progress, and consulted on critical issuess.

Panel of Strategic Advisers

The Panel of Strategic Advisers (PSA) comprising senior stakeholder executives will provide programme oversignt. We have asked Gas Industry Co Independent Director, Andrew Brown, to chair the PSA.

Panel of Expert Advisers

The Panel of Expert Advisers (PEA) comprising industry experts, will provide advice on a range of market design issues. Dr. Graham Scott will Chair the PEA.

Panel of Strategic Advisers

The Panel of Strategic Advisers (PSA) comprising senior stakeholder executives will provide programme oversight. The PSA Members and Chair are as follows:

  • Andrew Brown (Chair)
  • Allan Carvell (nominated by Vector Limited)
  • Doug Watson (nominated by Major Gas Users' Group)
  • Duncan Jared (nominated by MRP)
  • Hayden Laird (nominated by Greymouth Gas)
  • Malcolm Alexander (nominated by Genesis Energy)
  • Murray Jackson (nominated by Shell)
  • Sharon Wray (nominated by Contact Energy)

The PSA Terms of Reference can be found here:

Panel of Strategic Advisers

Meetings

# Meeting Date Meeting material
1 Monday 19 December 2011

19 December Meeting Material

Minutes

Panel of Expert Advisers

The Panel of Expert Advisers (PEA) comprising industry experts, will provide advice on a range of market design issues. The PEA Members and the Chair are as follows:

  • Graham Scott (Chair)
  • Brenda Talacek (nominated by Vector Limited)
  • Bruce Girdwood (nominated by Vector Limited)
  • Charles Teichert (nominated by Todd Energy)
  • Don Gray (nominated by Maui Development Limited)
  • John Small (nominated by Major Gas Users' Group)
  • Nick McDougall (nominated by OMV)
  • Ross Parry (nominated by Genesis Energy)

The PEA terms of reference: Terms of reference: PEA

The PEA has provided advice to Gas Industry Co on the component projects of the GTIP:
Scope review, finalised by the PEA on 16 December 2011
Principles adopted by the PEA to guide their work were approved 20 February 2012
The PEA's work plan was finalised by the PEA on 8 March 2012

Meetings

#

Meeting date

Meeting material

1

Thursday 13 October 2011

13 October PEA Meeting material

Minutes

2 Monday 7 November 2011

7 November PEA Meeting Material

Minutes

3 Friday 16 December 2011

16 December PEA Meeting Material

Minutes

4 Monday 20 February 2012

20 February PEA Meeting Material

Minutes

5 Thursday 8 March 2012

8 March PEA Meeting Material

Minutes

6 Monday 2 April 2012

2 April PEA Meeting Material

Minutes

7 Monday 7 May 2012

7 May PEA Meeting Material

Minutes