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Governance DocumentsMark McKeown2024-12-17T13:15:26+00:00

Governance Documents

Corporate Documents

  • Memorandum of Association
  • Articles of Association
  • Membership Policy
  • Environmental Policy
  • Procurement Policy Summary

Board Charter and Committee Terms of Reference

  • Mutual Energy Limited Board Charter
  • Nominations Committee ToR
  • Remuneration Committee ToR
  • Audit and Risk Committee ToR
  • Asset Oversight Committee ToRs
  • Membership Selections Committee ToR

Responsibilities

  • Chief Executive
  • Chairman
  • Senior Independent Director

Other Items

  • Northern Ireland Gas Capacity Statement 2024-25
  • Greater Belfast Hydrogen Hub booklet 2024
  • Winter Outlook 2023/24
  • Winter Outlook 2022/23
  • Winter Outlook 2020/21
  • 2024 AGM Resolutions
  • 2023 AGM Resolutions
  • 2022 AGM Resolutions
  • 2021 AGM Resolutions
  • 2020 AGM Resolutions
  • 2019 AGM Resolutions
  • Remuneration Policy
  • Moyle Access Rules – Ofgem Approval
  • Moyle Access Rules – UREGNI Approval
  • Moyle letter to UR and Ofgem re Access Rule approvals 2017
  • NI Gas Network Pathway to Net Zero
  • Gas Capacity Statement 2021-22
  • The Moyle Capacity Calculation document
  • Ballylumford Power-To-X Phase One information booklet
  • 2023 MRLVC Report

First Floor, The Arena Building
85 Ormeau Road
Belfast, BT7 1SH

Tel: +44 (0) 28 9043 7580
Email: info@mutual-energy.com

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  • ABOUT US
    • WHAT IS A MUTUAL
    • BECOME A MEMBER
    • NINEC
    • BOARD OF DIRECTORS
    • GOVERNANCE DOCUMENTS
    • RECRUITMENT
      • CURRENT VACANCIES
  • ENERGY TRANSITION
    • What we’re doing to help
    • Areas of Interest
    • Our Team
    • OUR PROJECTS
      • HIGHER GROUND
      • HYDROGEN HUB
  • ELECTRICITY
    • MOYLE INTERCONNECTOR
    • USING MOYLE
    • MOYLE CAPACITY
  • GAS
    • OUR GAS BUSINESS
    • TARIFFS
    • CONNECT TO THE NETWORK
    • BIOMETHANE CONNECTIONS
    • BECOME A SHIPPER
  • NEWS
    • LATEST NEWS
    • PUBLICATIONS
  • CONTACT US

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