SECMP 0026: Changes to the Security Sub-Committee Nomination Process

Date raised 12/12/2016 Modifications Path Path 3 – Self Governance
Current stage Not Applicable Overall status Accepted - implemented
Refinement? No Urgent modification? No
Proposer name Geoff Huckerby Proposer's organisation E.ON

Summary

This modification seeks to alter the current Security Sub-Committee’s (SSC) member nomination process in three areas to:


  • require that nominators must hold a relevant senior position within their organisation;

  • grant the SSC authority to reject nominees if they lack relevant security expertise; and

  • require that nominees undergo security vetting.

Proposed implementation timetable

Modification Proposal raised: 12 December 2016

Panel considers Initial Modification Report: 13 January 2017

Modification Report Consultation: 18 January 2017 - 08 February 2017

Change Board Vote: 22 February 2016

Implementation date

15/03/2017

Documents

  • Modification Proposal Raised
  • Initial Modification Report
  • Refinement Process
  • Modification Report
  • Change Board Vote
  • Modification Decision
SECMP0026 - Modification Proposal Form
13/12/2016
SECMP0026 - Attachment A - Draft Legal Text
13/12/2016
SECMP0026 - Initial Modification Report
16/01/2017
No files
SECMP0026 - Modification Report
18/01/2017
SECMP0026 Attachment A - Draft Legal Text
18/01/2017
SECMP0026 - Final Modification Report
23/02/2017
SECMP0026 - FMR Attachment A - Legal Text
23/02/2017
SECMP0026 - FMR Attachment B - Consultation Responses
23/02/2017
SECMP0026 - Final Modification Report (post CB vote)
23/02/2017
SECMP0026 - FMR Attachment C - Change Board vote outcome
23/02/2017

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