| Meeting Location: | Solihull or Microsoft Teams |
| Chair: | Eric Fowler |
| Lead Secretary: | Helen Cuin |
| Correspondence | enquiries@gasgovernance.co.uk |
| Telephone enquiries: | 0121 288 2107 |
Sub-committee Members
The functions of the Offtake Committee are detailed within UNC OAD Section N8 and include:
- decisions in relation to the admission of new Parties or the withdrawal of a Party under paragraph OAD Section N4 and N5.1; and
- the review and modification of the Offtake Subsidiary Documents in accordance with paragraph OAD Section N1.2.
| Member | Organisation | Alternate |
| Malcolm Montgomery | National Gas Transmission | |
| David Mitchell | Scotia Gas Networks | Sally Hardman |
| Simon Howard / Edward Allard | Cadent Gas | Shiv Singh |
| Tom Stuart | Wales & West Utilities | |
| Ben Hanley | Northern Gas Networks |
The Committee shall be composed of the members of the UNC Committee from time to time appointed by the Transporters, or their nominees in accordance with paragraph 8.1.3 (and references in this paragraph 8.1.2 to members of the Offtake Committee shall be construed accordingly).
Each member appointed by a Transporter may from time to time designate a nominee to be a member of the Offtake Committee in their place.
Decisions of the Offtake Committee shall be made by the affirmative vote of all members present at a validly called meeting of the Offtake Committee at which at least two (2) members are present, of whom at least one is a member appointed by a Party other than National Gas Transmission (and references to the unanimous decision of the Offtake Committee shall be construed accordingly).