This is an HTML version of an attachment to the Official Information request 'Call for nominations for the Security and Reliability Council'.



 
15 February 2023 
 
John Luke 
email: [FYI request #21728 email] 
 
 
Dear John Luke 
Thank you for your request, received on 4 February 2023, for the following information regarding 
the Security and Reliability Council (SRC) under the Official Information Act 1982 (the Act): 
•  “May I ask how did you call for public nomination and on what platform you 
have call for public nominations, e.g. govt.jobs website. Also, how many 
applications you have received from the public and how many you have 
received from other nominating agencies such as TPK or Ministry of women 
etc. further, how many you have shortlisted. 
•  Please also supply the current member's term of appointment and their pay 
rate.” 
 
The Electricity Authority’s (Authority) call for nominations for the SRC was published in the 
Authority’s Market Brief on 6 December 2022 supported with social media posts on Twitter and 
LinkedIn. Market Brief is a weekly newsletter which is emailed out to subscribers and provides 
updates on regulatory and market developments and other Authority news. Please see Appendix A 
for website links to the call for nominations and the reminders published by the Authority on the 
various platforms. Each of these linked to the Authority’s website which contained additional 
information regarding nominations for the SRC. This webpage was live from 6 December 2022 to 7 
February 2023 before being archived.  
The Authority received seven applications. Four from members of the public who nominated 
themselves and three nominations were made by electricity industry participants. There is no 
shortlisting process as all seven applicants are being considered.  
Please see Appendix B for the current SRC members pay rates and terms. 
You have the right to seek an investigation and review by the Ombudsman of this decision. 
Information about how to make a complaint is available at www.ombudsman.parliament.nz or 
freephone 0800 802 602.  
If you wish to discuss this decision with us, please feel free to contact us by emailing 
[email address]. 
Yours sincerely 
 
Peter Kerr 
GM Legal, Monitoring and Compliance (Acting) 
 
 

 
Appendix A: 
 
Cal  for nominations - 6 December 2022 
Market Brief 
https://www.ea.govt.nz/assets/dms-assets/31/Market-Brief-6-December-2022-v2.html  
Twitter 
https://twitter.com/ElectricityAuth/status/1599881031800492032 
LinkedIn  
https://www.linkedin.com/posts/electricity-authority-of-new-zealand_electricity-power-
renewables-activity-7005646475217047552-bxqH/  
 
Reminder - 20 December 2022 
Market Brief 
https://www.ea.govt.nz/assets/dms-assets/31/market-brief-20-dec-2638670.htm 
Twitter 
https://twitter.com/ElectricityAuth/status/1604966578160013312 
LinkedIn  
https://www.linkedin.com/posts/electricity-authority-of-new-zealand_electricitynews-
activity-7010732568555786240-44vb/ 

Reminder - 24 January 2023 
Market Brief 
https://www.ea.govt.nz/assets/dms-assets/31/Market-Bried-24-Jan.htm 
Twitter 
https://twitter.com/ElectricityAuth/status/1617630271960125441 
LinkedIn  
https://www.linkedin.com/posts/electricity-authority-of-new-zealand_electricity-power-
news-activity-7023396131288084481-SiJZ/ 

Reminder - 31 January 2023 
Market Brief 
https://www.ea.govt.nz/assets/dms-assets/31/Market-Brief-31-January-2023.html 
Twitter 
https://twitter.com/ElectricityAuth/status/1620198919836954625 
LinkedIn  
https://www.linkedin.com/posts/electricity-authority-of-new-zealand_electricity-news-
activity-7025965124964282368-ajSe/ 

 
 

 
 
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Appendix B: 
 
 
Member 
Term 
Day rate* 
Hon Heather Roy (Chair) 
1 April 2021-31 March 2024 
$850 
Nanette Moreau 
1 April 2020-31 March 2023 
$640 
Barbara El iston 
1 April 2020-31 March 2023 
$640 
Paula Checketts 
1 April 2021-31 March 2024 
$640 
Chris Ewers 
1 April 2021-31 March 2024 
$640 
Nathan Strong  
1 April 2021-31 March 2024 
$640 
Ben Gerritsen 
1 April 2021-31 March 2024 
$640 
Phil Gibson 
1 April 2021-31 March 2024 
$640 
Mike Underhil  
1 April 2021-31 March 2024 
$640 
 
*If applicable under sections 47 and 48 of the Crown Entities Act 2004 
 
 
 
 
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