1. Modification Panel Constitution and Voting Rights Tim Davis March 2010

2. Panel Role Process decisions –Oversee Workstreams etc –Terms of Reference – Decide when consultation starts Implementation Recommendation –Guides Ofgem –Impacts Appeal rights –Decision taking with self-governance

3. Panel Members Voting Members Five Users (Amrik Bal, Phil Broom, Stefan Leedham, Shelley Rouse, Chris Wright) –Election process managed by by Gas Forum Five Transporters (Andy Gibson, Joanna Ferguson, Ritchard Hewitt, Simon Trivella, Chris Warner) – One per DN owner, plus NTS Non-Voting members Ofgem Representative (Jon Dixon) iGT Representative (vacant) Terminal Operator Representative (Roddy Monroe) Small Supplier (vacant) Two Consumers (Abigail Hall, Vacant) Chair (Tim Davis)

4. Voting Arrangements One Member, One Vote Show of hands Votes in favour are counted –No count of votes against Simple majority to succeed –Unanimity for some decisions

5. Alternative Panel Membership Appoint independent members –Balance between industry players and independent members Create Constituencies –Transporter, Shipper, Consumer, Small party –I&C Shipper, Domestic Shipper –Small Parties, large parties

6. Alternative Voting Record for and against separately –Enables abstention/neutral position Two classes of vote –Code signatories Determine implementation recommendation Test for for CC Appeal –Others For information only Process decisions?

7. Voting Models Weighted votes Vote within constituencies Complex majority Written votes Recommendations based on representations

8. Modification Panel Constitution and Voting Rights Tim Davis March 2010