1. MPID 263 GCRP Constitution Modification David Cashman GCRP 11 th February 2015

2. Current Membership a Chairman and 3 persons appointed by, and representing the TSO; 1 person appointed by and representing ESB Power Generation; 1 person appointed by & representing non- CCGT and non-Renewable Independent Generators; 1 person appointed by & representing Independent CCGT Generators; 1 person appointed by & representing Independent Generators which shall exclude Renewable Generators; 1 person appointed by & representing Renewable Generators; 1 person appointed by, & representing the Distribution System Operator; 1 person appointed by & representing Demand Customers; 1 person appointed by, & representing the Public Electricity Supplier; 1 person appointed by, & representing Independent Electricity Suppliers; 1 person appointed by, & representing the Commission; 1 person appointed by, & representing the Transmission System Owner Licensee; 1 person appointed by, & representing the Market Operator; 1 person appointed by, & representing HVDC Interconnectors;

3. Changes to Current Membership a Chairman and 3 persons appointed by, and representing the TSO; 1 person appointed by and representing ESB Power Generation; 1 person appointed by & representing non- CCGT and non-Renewable Independent Thermal Generators; 1 2 persons appointed by & representing Independent CCGT Generators; 1 person appointed by & representing Independent Synchronous Renewable Generators; 1 person appointed by & representing Non-Synchronous Renewable Generators; 1 person appointed by, & representing Fast Acting Peaking Generators; 1 person appointed by, & representing Pumped Storage Generators. 1 person appointed by, and representing Emerging Technology Generators; 2 persons appointed by Demand Side Units, and representing Demand Side Units; 1 person appointed by & representing Demand Customers; 1 person appointed by, & representing the Distribution System Operator; 1 person appointed by, & representing the Public Electricity Supplier; 1 person appointed by, & representing Independent Electricity Suppliers; 1 person appointed by, & representing the Commission; 1 person appointed by, & representing the Transmission System Asset Owner Licensee; 1 person appointed by, & representing the Market Operator; 1 person appointed by, and representing the Other TSO; 1 person appointed by, & representing HVDC Interconnectors Owners;

4. Panel Voting on Proposals This section is suggested to clarify the process for voting on proposals prior to submission to the Commission High Level Proposal (including slight re-wording) –At the Chairman's discretion – a round table vote of panel members may be deemed necessary. –Each Member has the responsibility to vote in accordance with the views and interests of the appointer. –The Chairman shall record all votes and abstentions from Members including any the views of the Members made during the voting process for submission to the Commission. –The Chairman taking into account the views of the Panel and the results of the voting process, if required, may determine that the Proposal: Does not merit any further consideration; Shall be submitted by the TSO to the Commission as a Grid Code modification for approval. The modification application shall include the original Proposal and the views and considerations of the Grid Code Review Panel, including the results of the voting process; or Merits further consideration.

5. Additional Change Members Responsibilities & Protections: Section 11.3 –Members have the responsibility to engage with the parties that comprise the Appointor. The Member(s) shall use reasonable endeavours to engage with these parties.

7. Proposed Membership a Chairman and 3 persons appointed by, & representing the TSO; 2 persons appointed by, & representing CCGT Generators; 2 persons appointed by, & representing Thermal Generators; 1 person appointed by, & representing Fast Acting Peaking Generators; 1 person appointed by, & representing Synchronous Renewable Generators; 1 person appointed by, & representing Pumped Storage Generators. 2 persons appointed by, & representing Non-Synchronous Renewable Generators; 1 person appointed by, & representing Emerging Technology Generators; 1 person appointed by, & representing Demand Customers; 2 persons appointed by, & representing Demand Side Units; 1 person appointed by, & representing the Distribution System Operator; 1 person appointed by, & representing the Public Electricity Supplier; 1 person appointed by, & representing Independent Electricity Suppliers. 1 person appointed by, & representing the Commission; 1 person appointed by, & representing the Transmission Asset Owner Licensee; 1 person appointed by, & representing the Market Operator; 1 person appointed by, & representing the Other TSO; 1 person appointed by, & representing Interconnector Owners; In case you don’t like the coloured version this is the new membership on it’s own!