The Panel (retired)

The Code Panel was the senior industry group that oversaw the operation and evolution of the water retail market. It handed governance responsibilities to the Strategic Panel on 1 March 2022.

The introduction of competition in water and wastewater retail services aims to increase efficiency, drive down prices and improve customer service. The Panel supports these goals by providing independent strategic governance to the market. It keeps the market codes under review, making sure that they are operating effectively and that they evolve in a way that:

  • Improves the efficiency and effectiveness of the market
  • Promotes competition
  • Benefits end customers
  • Makes regulatory intervention a last resort.

 

Market Governance Review

Following the approval of CPM039: 'Revisions to Panel Composition', the Panel is in a Transition Period from 1 September 2021 until the new Strategic Panel and Code Change Committee are appointed.  The Transition Period will be completed within six months following which the current Panel's responsiblities will be transferred to these new groups.  Please refer to the Market Governance Review page for further information on the transition.

What does the Panel do?

Supported by MOSL, the Panel’s primary functions are to:

  • Oversee code changes and make recommendations to Ofwat on any changes that may be required
  • Review and provide advice on market audit reports, market performance, market entry assurance and reassurance and trading disputes
  • Consider and input into the market operator’s budget and charges.
The Panel has separate committees that handle subjects such as disputes and market performance. You can find out more about these Committees here. All activity by the Panel and its committees is reported to Ofwat.
 
For more information, download the Panel Terms of Reference. Please note this is a working draft, and will be kept under review by the Panel.
 
If you require any further information on the Panel, please contact the Panel Secretariat.

Panel Members

The Panel is made up of elected members from wholesale and retail water companies, plus three independent (non-water industry) members appointed by MOSL.

Members are obliged to be impartial and act in the best interests of the market and its participants, not those of a particular person or organisation.

In addition to members of the Panel, a number of other people may attend and speak but not vote at the meetings, including the CEO of MOSL, Ofwat and the Water Industry Commission for Scotland (WICS).

Meet the members

Priority Outcomes

The Panel’s priorities in relation to market outcomes remain consistent with previous years and are outlined under five main headings:

  • Customer led benefits
  • Efficiency and Effectiveness
  • Resilience 
  • Simplicity and Accessibility
  • Good Governance and Working Practice.

Priority Focus Areas

To deliver against its priority outcomes the Panel supports the following areas of focus:

  • Efficient market governance and an effective Panel that focuses on customer outcomes when assessing change.
  • Codes which are easily navigable and accessible to Trading Parties and easy for market entrants to understand.
  • Bilateral arrangements that are consistent and efficient and no longer a cause of friction.
  • Metering arrangements that are efficient and effective and support robust market data and good customer outcomes.
  • A performance framework that drives efficient and effective outcomes for customers and processes that create the right data to deliver benefits to the market and customers.
  • Market systems which are robust, scalable and support ongoing evolution and efficient change in the market.

Panel Meetings

Title Date Time Location Agenda Headline Minutes Papers Misc
Strategic Panel Roundtable: Water efficiency and metering roadmap 24/05/2023 10:00 am - 12:00 pm Microsoft Teams Strategic Panel Roundtable 2 Summary of Discussions 24 May 2...
Strategic Panel Roundtable: Market Roadmap 15/05/2023 10:00 am - 12:00 pm Microsoft Teams Download
Panel Meeting 64 23/02/2022 10:30 am - 1:00 pm MS Teams - Virt... Download Download Download Download
Panel Meeting 63 31/01/2022 10:30 am - 1:30 pm MS Teams - Virt... Download Download Download Download
Panel Meeting 62 14/12/2021 10:30 am - 5:00 pm MS Teams - Virt... Download Download Download Download
Panel Meeting 61 30/11/2021 10:30 am - 5:00 pm MS Teams - Virt... Download Download Download Download
Panel Meeting 60 26/10/2021 10:30 am - 5:00 pm MS Teams - Virt... Download Download Download Download
Panel Meeting 59 28/09/2021 10:30 am - 2:00 pm MS Teams - Virt... Download Download Download Download
Panel Meeting 58 31/08/2021 10:00 am - 5:00 pm MS Teams - Virt... Download Download Download Download
Panel Meeting 57 20/07/2021 10:30 am - 5:00 pm MS Teams - Virt... Download Download Download
Panel Meeting 56a 08/07/2021 9:30 am - 1:00 pm MS Teams - Virt... Download Download Download Download
Panel Meeting 56 29/06/2021 9:00 am - 4:00 pm Download Download Download Download
Panel Meeting 55 25/05/2021 9:00 am - 2:30 pm Download Download Download Download
Panel Meeting 54 27/04/2021 9:00 am - 2:20 pm Microsoft Teams Download Download Download Download
Panel Meeting 53 30/03/2021 9:00 am - 2:30 pm Microsoft Teams Download Download Download Download
Panel Meeting 52 04/03/2021 2:00 pm - 3:30 pm Microsoft Teams Download Download Download Download
Panel Meeting 52a 04/03/2021 2:00 pm - 3:30 pm Microsoft Teams Download Download Download Download
Panel Meeting 51 26/01/2021 9:43 am - 9:43 am Download Download Download Download
Panel Meeting 50 15/12/2020 10:30 am - 3:30 pm London Download Download Download Download
Panel Meeting 49a 02/12/2020 1:00 pm - 3:00 pm Microsoft Teams Download Download Download Download
Panel Meeting 49 24/11/2020 10:30 am - 3:30 pm London Download Download Download Download
Panel Meeting 48 27/10/2020 10:30 am - 3:30 pm Southampton Download Download Download Download
Panel Meeting 47a 21/10/2020 10:00 am - 12:00 pm Microsoft Teams Download Download Download Download
Panel Meeting 47 29/09/2020 9:30 am - 2:30 pm London Download Download Download Download
Panel Meeting 46 25/08/2020 9:30 am - 2:30 pm London Download Download Download Download
Panel Meeting 45a 28/07/2020 6:43 am - 6:43 am Teams - Virtual... Download Download Download Download
Panel Meeting 45 21/07/2020 9:30 am - 2:30 pm Southampton Download Download Download Download
Panel Meeting 44 30/06/2020 9:30 am - 2:30 pm London Download Download Download Download
Panel Meeting 43a 15/06/2020 3:00 pm - 4:00 pm Microsoft Teams Download Download Download Download
Panel Meeting 43 26/05/2020 9:30 am - 2:30 pm London Download Download Download Download
Panel Meeting 42 28/04/2020 9:30 am - 2:30 pm Southampton Download Download Download Download
Panel Meeting 41a 15/04/2020 10:00 am - 11:30 am Microsoft Teams Download Download Download Download
Panel Meeting 41 31/03/2020 9:30 am - 3:00 pm Virtual Download Download Download Download
Panel Meeting 40c 27/03/2020 4:00 pm - 5:00 pm Teleconference ... Download Download Download Download
Panel Meeting 40b 20/03/2020 4:30 pm - 5:30 pm Teleconference ... Download Download Download Download
Panel Meeting 40 25/02/2020 10:30 am - 3:30 pm London Download Download Download Download
Panel Meeting 39 28/01/2020 10:30 am - 3:30 pm Southampton Download Download Download Download
Panel Meeting 38 10/12/2019 10:30 am - 3:30 pm London Download Download Download Download
Panel Meeting 37 26/11/2019 10:30 am - 3:30 pm London Download Download Download Download
Panel Meeting 36 29/10/2019 10:30 am - 3:30 pm Southampton Download Download Download Download
Panel Meeting 35 24/09/2019 9:30 am - 2:30 pm London Download Download Download Download
Panel Meeting 34 27/08/2019 9:30 am - 2:30 pm London Download Download Download Download
Panel Meeting 33 23/07/2019 9:30 am - 2:30 pm Southampton Download Download Download Download
Panel Meeting 32 25/06/2019 9:30 am - 2:30 pm London Download Download Download Download
Panel Meeting 31 28/05/2019 9:30 am - 2:30 pm TBC Download Download Download Download
Panel Meeting 30 30/04/2019 9:30 am - 2:30 pm TBC Download Download Download Download
Panel Meeting 29 26/03/2019 10:30 am - 3:30 pm Riverside Build... Download Download Download Download
Panel Meeting 28 26/02/2019 10:30 am - 3:30 pm TBC Download Download Download Download
Panel Meeting 27 29/01/2019 10:30 am - 3:30 pm TBC Download Download Download Download
Panel Meeting 26a 16/01/2019 1:00 pm - 2:30 pm MOSL, White Bui... Download Download Download Download
Panel Meeting 26 18/12/2018 10:30 am - 3:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 25 27/11/2018 10:30 am - 3:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 24 30/10/2018 10:30 am - 3:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 23 25/09/2018 9:30 am - 2:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 22 28/08/2018 9:30 am - 2:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 21a 17/08/2018 9:30 am - 2:30 pm Download Download Download Download
Panel Meeting 21 24/07/2018 9:30 am - 2:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 20a 16/07/2018 9:30 am - 2:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 20 26/06/2018 9:30 am - 2:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 19 29/05/2018 9:30 am - 2:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 18 24/04/2018 9:30 am - 2:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 17 27/03/2018 9:30 am - 2:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 16 27/02/2018 10:30 am - 3:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 15 30/01/2018 10:30 am - 3:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 14 12/12/2017 10:30 am - 3:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 13 28/11/2017 10:30 am - 3:30 pm MOSL, 16-18 Mon... Download Download Download Download
Panel Meeting 12a 21/11/2017 10:30 am - 3:30 pm MOSL, 16-18 Mon... Download Download Download
Panel Meeting 12 31/10/2017 10:30 am - 3:30 pm Holborn Bars, H... Download Download Download Download
Panel Meeting 11 26/09/2017 9:30 am - 2:30 pm Holborn Bars, H... Download Download Download Download
Panel Meeting 10 07/09/2017 9:30 am - 2:30 pm Holborn Bars, H... Download Download Download
Panel Meeting 09 23/08/2017 9:30 am - 2:30 pm Holborn Bars, H... Download Download Download Download
Panel Meeting 08 25/07/2017 9:30 am - 2:30 pm Holborn Bars, H... Download Download Download Download
Panel Meeting 07a 10/07/2017 11:00 am - 12:30 pm N/A Download
Panel Meeting 07 27/06/2017 9:30 am - 2:30 pm Holborn Bars, H... Download Download Download Download
Panel Meeting 06 30/05/2017 9:30 am - 2:30 pm Holborn Bars, H... Download Download Download Download
Panel Meeting 05 04/05/2017 9:30 am - 2:30 pm Holborn Bars, H... Download Download Download Download
Panel Meeting 04 12/04/2017 9:30 am - 2:30 pm Holborn Bars, H... Download Download Download Download
Panel Meeting 03 28/03/2017 9:30 am - 2:30 pm Holborn Bars, H... Download Download Download Download
Panel Meeting 02 15/03/2017 10:30 am - 3:30 pm Holborn Bars, H... Download Download Download Download
Panel Meeting 01 28/02/2017 10:30 am - 3:30 pm Holborn Bars, H... Download

FAQs

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