IMO Boardroom, Level 17, 197 St Georges Tce, Perth. Item Responsibility Duration
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1 Agenda MEETING TITLE Gas Advisry Bard MEETING NO 20 DATE Tuesday, 26 May 2015 TIME LOCATION 1:00 PM - 3:00 PM IMO Bardrm, Level 17, 197 St Gerges Tce, Perth Item Respnsibility Duratin 1. Welcme Chair 2 min 2. Meeting aplgies/attendance Chair 2 min 3. Minutes f previus meeting Chair 5 min 4. Actins arising Chair 2 min 5. Overview f GSI Rule and Prcedure Changes IMO 2 min 6. Review f GBB Znes IMO 20 min 7. Presentatin: GBB Recent Disruptins t Prductin IMO 20 min 8. Review f the Benefits and Csts f the Gas Services Infrmatin IMO 20 min 9. Other business Chair 10 min 10. Next meeting: Wednesday 15 July 2015 Please nte this meeting will be recrded t assist with the preparatin f minutes. Agenda: Gas Advisry Bard Tuesday, 26 May 2015 Page 1 f 1
2 Minutes MEETING TITLE Gas Advisry Bard MEETING NO 18 DATE Tuesday, 16 December 2014 TIME LOCATION 3:05 PM 4:00 PM IMO Bardrm, Level 17, St Gerges Tce Perth Attendees Class Cmment Allan Dawsn Kate Ryan Chair IMO Pete DiBna Gas Prducer (3:00 PM 3:55 PM) Jhn Jamiesn Pipeline Owner/Operatr Michael Brks Pipeline Owner/Operatr Prxy Mike Lauer Gas Shipper Chris McDnagh Gas Shipper Prxy Michael Smythe Large Gas User Prxy Ray Challen Crdinatr f Energy Natalia Kstecki Minister s Appintee Small End Users Prxy Natalie Jacksn Ecnmic Regulatin Authrity (ERA) Observer Prxy Dave Rafferty Sants Observer Fabrice Gregire Department f State Develpment Observer Maree Arnasn Energy Access Services Observer Dn Bwer Energy Access Services Observer Erin Stne IMO Observer Marc Hettler IMO Observer Tim Middlehurst IMO Observer Curtney Rberts IMO Observer Jachim Tan IMO Presenter Kylie O Keeffe IMO Presenter (3:25 PM 3:45 PM) Paul Tetley IMO Presenter Minutes: Gas Advisry Bard Tuesday, 16 December 2014 Page 1 f 5
3 Aplgies Class Cmment Stewart Gallagher Gas Prducer Mark Cper Pipeline Owner/Operatr Prxy attended Andrew Sutherland Gas Shipper Prxy attended Mike Shaw Large Gas User Prxy attended Ian Mumfrd Large Gas User Aden Barker Minister s Appintee Small End Users Prxy attended Nerea Ugarte Minister s Appintee Observer Elizabeth Walters ERA Observer Prxy attended Item Subject Actin 1. WELCOME The Chair pened the meeting at 3:05 PM and welcmed all members and bservers t the 18 th Gas Advisry Bard (GAB) meeting. 2. MEETING APOLOGIES/ATTENDANCE The fllwing aplgies were received: Stewart Gallagher (Prducer) Mark Cper (Pipeline Owner/Operatr) Andrew Sutherland (Shipper) Mike Shaw (Large Gas User) Ian Mumfrd (Large Gas User) Nerea Ugarte (Minister s Appintee Observer) Elizabeth Walters (ERA Observer) The fllwing prxies were nted: Michael Brks (prxy fr Mark Cper) Chris McDnagh (prxy fr Andrew Sutherland) Michael Smythe (prxy fr Mike Shaw) Natalia Kstecki (prxy fr Aden Barker) Natalie Jacksn (prxy fr Elizabeth Walters) The fllwing presenters/bservers were nted: Dave Rafferty (Sants) Fabrice Gregire (Department f State Develpment) Maree Arnasn (Energy Access Services) Dn Bwer (Energy Access Services) Erin Stne (IMO) Marc Hettler (IMO) Tim Middlehurst (IMO) Curtney Rberts (IMO) Jachim Tan (IMO) Kylie O Keeffe (IMO) Minutes: Gas Advisry Bard Tuesday, 16 December 2014 Page 2 f 5
4 Paul Tetley (IMO) Mr Pete DiBna prvided his aplgies t the Chair nting that he had t leave befre 4:00 PM and requested that agenda item 7 be cvered earlier in the meeting. The Chair agreed and re-rdered the agenda. 3. MINUTES OF PREVIOUS MEETING The minutes f GAB Meeting N. 17, held n 14 Octber 2014 were circulated prir t the meeting. N further cmments were raised and the minutes f the previus meeting were accepted as a true recrd. Actin Pint: The IMO t publish the minutes f Meeting N. 17 n the IMO s website as final. IMO 4. ACTIONS ARISING Ms Kate Ryan advised that bth actin items had been cmpleted. N GAB members had any questins r cmments. 5. OVERVIEW OF GSI RULE AND PROCEDURE CHANGES Ms Ryan nted that the Rule Change Prpsal: GSI Fee Arrangements Inclusin f Registered Prductin Facility Operatrs (GRC_2014_01) was awaiting cmmencement and that the IMO was prgressing the assciated Prcedure Change Prpsal. She added that the cmmencement f the Amending Rules and the amended GSI Prcedures wuld be n 1 January 2015, fr the GSI Invice Perid ending 31 March AUDIT UPDATE The Chair intrduced Ms Kylie O Keeffe t prvide an verview f the 2014 Gas Services Infrmatin (GSI) audit the first annual audit f the IMO s cmpliance under the GSI Rules. GAB members discussed the fllwing key pints: Mr DiBna asked fr an example f a self-reprted breach. Ms O Keeffe respnded that Gas Market Participants and the IMO can reprt their wn nn-cmpliance with the GSI Rules and prvided examples including nt fllwing a prescribed prcess r cmpleting a task in the necessary timeframe. Mr DiBna asked what wuld cnstitute a material breach. Ms O Keeffe respnded that a breach that undermined the achievement f the GSI Objectives wuld be cnsidered material and prvided the example f nt publishing data that wuld undermine the integrity f the infrmatin n the GBB. The Chair nted that a cpy f the audit reprt was available n the IMO s website and had been prvided t the Minister fr infrmatin. Actin Pint: The IMO t publish the Presentatin: 2014 Audit Update with the GAB papers n the IMO website. IMO 7. KEY FINDINGS FROM THE 2014 GSOO The Chair intrduced Mr Jachim Tan t prvide an verview f the key findings frm the draft December 2014 Gas Statement f Opprtunities (GSOO). GAB members discussed the fllwing key pints: The Chair nted that the GSOO was yet t be endrsed by the Minutes: Gas Advisry Bard Tuesday, 16 December 2014 Page 3 f 5
5 IMO Bard and that the purpse f the presentatin was t prvide a preliminary summary fr GAB members infrmatin. The Chair als nted that frecasting was challenging at present with a number f significant, recent changes t the assumptins underpinning the frecasts, including the Nrth West Shelf state agreement variatin, the apprval f the Persephne LNG Prject by Wdside, vlatile cmmdity prices, a decreasing il price and falling exchange rates. The Chair nted that in previus GSOOs the IMO had taken a cnservative apprach t including new gas-cnsuming prjects in the GSOO demand frecasts nly including new prjects nce they had attained a final investment decisin (FID). Fr this GSOO, the IMO has cnsidered a number f nt yet apprved prjects and included sme f these, cnsidered mst likely t prceed, in the High demand scenari. Hwever, the IMO has nt published the details f any f these individual prjects yet t reach FID which are included in the frecasts. With respect t the key risks identified in the GSOO, Mr Mike Lauer asked why the IMO had frmed the view that there wuld be an increase in the number f cnversins frm diesel t gas. Mr Tan clarified that nly a limited number f cnversins were cnsidered in the frecasts, but there was a risk that there culd be a higher number f cnversins. The Chair clarified that in this GSOO the IMO aimed t clearly articulate the risks assciated with the frecasts s that stakehlders culd determine their wn view and adjust the frecasts as required. Mr Lauer asked what prpensity fr cnversin was built int the GSOO s demand frecasts. Mr Tan nted that the IMO had estimated the number f cnversins based n a number f factrs including the prximity t pipelines, likely timing, and size f the prject. The Chair nted that the IMO Bard wuld discuss the final draft f the GSOO n 18 December 2014 and, subject t any majr issues being raised, the IMO intended t publish it n the IMO website befre Christmas. The Chair als nted that a wrkshp wuld be held in February 2015 and that hard cpies wuld als be available at the wrkshp. In respnse t a questin frm Mr DiBna, the Chair clarified that the Minister des nt apprve the GSOO prir t release. Mr DiBna nted that the IMO had indicated that it wuld request reserves data and asked if any reserves data had been included in this GSOO. Mr Tan clarified that reserves data has been included in all GSOOs but that they were estimates frm EnergyQuest. He cnfirmed that ging frward the IMO wuld like t use prject specific estimates where pssible. The Chair invited suggestins and cmments frm stakehlders nce the GSOO was published. 8. OVERVIEW OF INFORMATION FROM THE GBB The Chair intrduced Mr Paul Tetley t prvide an verview f infrmatin frm the Gas Bulletin Bard (GBB). GAB members discussed the fllwing key pints: Mr Michael Smythe asked if there were any details n which pages Minutes: Gas Advisry Bard Tuesday, 16 December 2014 Page 4 f 5
6 peple were visiting within the GBB. Mr Tetley nted that in the develpment f the GBB detailed web-traffic statistics were cnsidered but the IMO decided that the benefits f such infrmatin did nt ffset the significant assciated csts. Mr Smythe asked if the web-traffic statistics excluded IMO staff visits. Mr Tetley agreed that it did. The Chair nted that there were pprtunities fr imprvements t reprts and data visualisatins and invited suggestins and cmments frm stakehlders. Actin Pint: The IMO t publish the Presentatin: Overview f Infrmatin frm the GBB with the GAB papers n the IMO website. 9. GENERAL BUSINESS 2014 Year in Review Ms Ryan nted the fllwing significant achievements in 2014: the prgressin f the first tw GSI Rule Change Prpsals; the publicatin f tw GSOOs; the develpment f the design fr a whlesale gas market in WA; and the first annual GSI audit. The Chair thanked GAB members fr cntributins thrughut Prpsed GAB meeting dates fr 2015 The Chair nted that the prpsed dates fr five meetings in 2015 were included in the GAB papers. The Chair nted that the prpsed dates culd be mdified if need be and requested that GAB members ntify the IMO if there are any prblems, such as clashed with industry events. Actin Pint: GAB members t advise the IMO f any cncerns with the prpsed GAB meeting dates fr IMO All CLOSED: The Chair declared the meeting clsed at 4:00 PM. Minutes: Gas Advisry Bard Tuesday, 16 December 2014 Page 5 f 5
7 Agenda Item 4: GAB Actin Items 26 May 2015 Shaded Unshaded Missing Shaded actin pints are actins that have been cmpleted since the last GAB meeting. Unshaded actin pints are still being prgressed. Actin items missing in sequence have been cmpleted frm previus meetings and subsequently remved frm lg. # Year Actin Respnsibility Meeting arising Status/prgress The IMO t publish the minutes f Meeting N. 17 n the IMO website as final The IMO t publish the Presentatin: 2014 Audit Update with the GAB papers n the IMO website The IMO t publish the Presentatin: Overview f Infrmatin frm the GBB with the GAB papers n the IMO website GAB members t advise the IMO f any cncerns with the prpsed GAB meeting dates fr IMO December Cmplete IMO December Cmplete IMO December Cmplete All December Cmplete, nne received. Agenda Item 4: GAB Actin Items Page 1 f 1
8 Agenda Item 5: Overview f GSI Rule and Prcedure Change Prpsals GAB Meeting 26 May GSI Rule Change Prpsals Belw is a summary f the status f GSI Rule Change Prpsals as at 26 May 2015 that are either currently being prgressed by the IMO, have recently been cmpleted r have been registered by the IMO as ptential Rule Change Prpsals t be prgressed in the near future. Table 1: Rule Change Prpsals ID Title Submitter Prgress Date Cmmenced GRC_2015_01 Amendments t Schedule 2 - GBB Znes IMO Cmmenced 20/03/ GSI Prcedure Change Prpsals There are n GSI Prcedure Change Prpsals currently being prgressed r recently cmpleted by the IMO. Agenda Item 5: Overview f GSI Rule and Prcedure Change Prpsals Page 1 f 1
9 Agenda Item 6: Review f the Gas Bulletin Bard Znes GAB Meeting 26 May Backgrund The Gas Bulletin Bard (GBB) 1 cmmenced peratin in 2013 t imprve the transparency f infrmatin, security f supply and t facilitate cmpetitin in the WA natural gas market. T shw where natural gas is being supplied and used acrss the state, much f the infrmatin n the GBB is published by Znes. The Znes are set ut in Schedule 2 f the Gas Services Infrmatin (GSI) Rules and are defined with respect t GBB Pipelines. Currently the allcatin f a new pipeline t ne f the GBB Znes r the creatin f a new Zne requires a rule change which amends Schedule 2 f the GSI Rules. In accrdance with subrule 82(2) f the GSI Rules, the IMO must review the GBB Znes at least nce in each five year perid r may d s at any pint in time. Fllwing the recent allcatin f the Frtescue River Gas Pipeline t the Pilbara Zne 2 and in light f new pipelines expected t cmmence peratin in the next 12 mnths the IMO cnsidered it wuld be apprpriate t review the GBB Znes. The IMO has engaged Marsden Jacb Assciates t assist with the GGB Znes review. 2. Scpe This piece f wrk is t cmplete a review f the GBB Znes, cntained in Schedule 2 f the GSI Rules. 2.1 Purpse f the review The purpse f the review is t fulfil the bligatins under subrule 82(2) f the GSI Rules t review the GBB Znes at least nce every five years. The review shuld als incrprate recmmendatins and feedback frm the cnsultant and Gas Market Participants t imprve the usability f the infrmatin and the definitin and design f the GBB Znes. 2.2 Issues t cnsider The review shuld cnsider any issues relevant t the definitin f the GBB Znes, including: The bjectives and primary purpse f the GBB set ut in the Gas Services Infrmatin Act The GBB is available at: 2 Refer t Rule Change Prpsal: Amendments t Schedule 2 GBB Znes (GRC_2015_01) available at: Agenda Item 6: Review f the Gas Bulletin Bard Znes Page 1 f 3
10 The key rle f the Znes, t prvide an apprpriate and useful breakdwn f gas supply and use acrss the state. The need fr the Znes, tgether, t include all natural gas supply, transprtatin and use that is reprted n the GBB. The need fr equity between Gas Market Participants. Where infrmatin is nt therwise published n the GBB, any substantive issues relating t the cnfidentiality f infrmatin fr an individual Gas Market Participant. The existing apprach t defining the Znes, which has the fllwing features: Znes are defined with reference t GBB Pipelines; specified Znes (Metr, Parmelia, Suth West and Kalgrlie) cver the same area as the Suth West intercnnected system in which the Whlesale Electricity Market perates; any new Delivery Pints r Receipt Pints (and assciated GBB Large User Facilities r Prductin Facilities) will be assigned autmatically t a Zne based n the pint f cnnectin t a GBB Pipeline; and new pipelines are nt autmatically included in the existing Zne definitins, requiring an amendment t the GSI Rules each time a new GBB Pipeline cmmences peratin. The cnsultant is als required t make recmmendatins, if any, fr changes t the GBB Znes. The recmmendatins must cnsider the benefits f maintaining cnsistency in the reprting f GBB data ver time against any identified benefits f the recmmended changes. 2.3 Key deliverables The cnsultant will prepare the fllwing dcuments: Draft Reprt and Final Reprt fr the IMO including at least: a qualitative analysis f the GBB Znes, including the issues utlined abve; and any recmmended changes t the definitin f the GBB Znes in Schedule 2 f the GSI Rules (nted, suggested drafting changes are nt required). The Draft and Final Reprts will be published n the IMO website. Submissins received in frmal cnsultatin n the Draft Reprt are als expected t be published. 2.4 Cnsultatin with stakehlders In accrdance with subrule 82(3) f the GSI Rules, the review f the GBB Znes must be carried ut in cnsultatin with Gas Market Participants and gas industry grups. On 5 May 2015, Marsden Jacbs cmmenced infrmal engagement with stakehlders t prvide input int the review. The purpse f this infrmatin engagement was t infrm the Draft Reprt prepared by Marsden Jacbs. Agenda Item 6: Review f the Gas Bulletin Bard Znes Page 2 f 3
11 The IMO expects t publish the Draft Reprt n the IMO website alng with an invitatin fr Gas Market Participants and ther stakehlders t make written submissins. A perid f fur weeks will be prvided fr written submissins and submissins will be published n the IMO website. All feedback frm stakehlders, including any written submissins received and feedback prvided in any ther cnsultatin undertaken, will be cnsidered in the preparatin f the Final Reprt. Any substantive issues raised will be respnded t in the Final Reprt. 2.5 Timing The key milestnes f the review are as shwn in the table belw. Milestne Indicative Date Cmmence infrmal stakehlder cnsultatin 5 May 2015 Draft Reprt published 22 May 2015* End submissin perid 19 June 2015* Final Reprt published 30 June 2015* * actual dates may vary slightly Fllwing the review, the IMO anticipates prpsing ne r mre Rule Change Prpsals t implement, where apprpriate, recmmendatins frm the review (e.g. t update the GBB Znes t include new pipelines under cnstructin). 3. Recmmendatin The IMO recmmends that the GAB: Nte the scpe f wrk t undertake a review f the GBB Znes f the GSI; and Discuss any issues relevant t the review f the GBB Znes. Agenda Item 6: Review f the Gas Bulletin Bard Znes Page 3 f 3
12 Agenda Item 8: Review f the Benefits and Csts f the Gas Services Infrmatin GAB Meeting 26 May Backgrund During the implementatin f the Gas Services Infrmatin (GSI), the IMO cmmitted t undertake a review f the csts and benefits f the GSI regime after a perid f peratin. The IMO is undertaking this review in 2015 n the basis that, with almst tw years f perating the Gas Bulletin Bard (GBB) and after publishing three Gas Statement f Opprtunities (GSOO) reprts, there shuld be sufficient infrmatin available t infrm the analysis. There has als been ne activatin f the Emergency Management Facility (EMF). This level f infrmatin shuld allw the analysis t highlight the benefits that have been and are expected t be realised as a result f the implementatin and peratin f the GSI. The IMO will engage a suitably qualified ecnmic cnsultant t undertake a quantitative and qualitative analysis t determine the net benefit f the implementatin and peratin f the GSI. The analysis will separate, t the extent pssible, the benefits f the EMF frm thse f the ther GSI functins t allw the analysis t be cmpared t the cst benefit analysis undertaken during the implementatin f the GSI (which did nt include the EMF cmpnent) 1. The analysis will be undertaken in cnsultatin with the IMO and interested stakehlders, including thse wh are bliged t prvide infrmatin fr the purpses f the GSI, meet the csts f the GSI functins r are cnsidered t benefit frm the GSI functins. 2. Scpe This piece f wrk is t cmplete a cst benefit analysis f the GSI functins. 2.1 Purpse f the analysis The purpse f the analysis is t determine the net benefit f the GSI functins n a quantitative basis where pssible and dcument any ther benefits that cannt be quantified n a qualitative basis. The analysis shuld: break dwn the csts and benefits identified per GSI functin and stakehlder grup t the extent pssible; 1 Available at: Agenda Item 8: Review f the Benefits and Csts f the Gas Services Infrmatin Page 1 f 3
13 include the direct csts incurred by stakehlders in facilitating the implementatin f the GSI and meeting their bligatins under the GSI n an nging basis; include the csts incurred by the IMO, State Gvernment and Gas Market Participants assciated with the implementatin and nging peratin f the GSI; and include the benefits t stakehlders, including cnsumers f gas, frm the implementatin and nging peratin f the GSI, including benefits that may arise frm: increased cmpetitin; increased transparency; and imprved efficiency f the supply f natural gas. 2.2 Key deliverables The successful respndent will be required t prepare the fllwing dcuments: Cnsultatin Dcument t guide industry participatin in the identificatin and assessment f the csts and benefits f the GSI; and Final Reprt fr the IMO including at least: the methdlgy used; an explanatin f the csts and benefits cnsidered; quantificatin (and where nt pssible qualificatin) f the csts and benefits cnsidered, including thse utlined in the sectin abve; and the csts and benefits dcumented by GSI functin and by stakehlder grup, t the extent pssible. The Final Reprt will be published n the IMO website. Cnsultatin dcuments are als expected t be published (mre infrmatin belw). 2.3 Cnsultatin with stakehlders The cnsultant will engage with stakehlders t prvide input int the analysis, which may be n an individual basis r thrugh industry frums such as a stakehlder wrkshp. Details f the purpse and nature f this cnsultatin will be prpsed by the cnsultant. The IMO expects t publish the Cnsultatin Dcument n the IMO website alng with an invitatin fr Gas Market Participants and ther stakehlders t make written submissins. A perid f fur t six weeks will be prvided fr written submissins and submissins will be published n the IMO website. All feedback frm stakehlders, including any written submissins received and feedback prvided in any ther cnsultatin undertaken, will be cnsidered in the preparatin f the Final Reprt. Any substantive issues raised will be respnded t in the Final Reprt. Agenda Item 8: Review f the Benefits and Csts f the Gas Services Infrmatin Page 2 f 3
14 2.4 Timing In April 2015, the IMO requested qutes frm fur cnsultants t undertake the cst benefit analysis. Hwever, nne f these cnsultants prvided qutes. The IMO had intended t cmplete the analysis by the end f July Hwever, given the limited availability f a suitable cnsultant t undertake this wrk, the IMO cnsiders it apprpriate t defer the wrk until later in Recmmendatin The IMO recmmends that the GAB: Nte the scpe f wrk t undertake a cst benefit analysis f the GSI. Agenda Item 8: Review f the Benefits and Csts f the Gas Services Infrmatin Page 3 f 3
IMO Boardroom, Level 17, St Georges Tce Perth. Attendees Class Comment. Pipeline Owner/Operator. Gas Shipper. Coordinator of Energy
Minutes MEETING TITLE Gas Advisory Board MEETING NO 18 DATE TIME LOCATION 3:05 PM 4:00 PM Boardroom, Level 17, St Georges Tce Perth Attendees Class Comment Allan Dawson Kate Ryan Chair Pete DiBona Gas
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