Working groups established by the Single Buyer under Rule 7.6 to improve transparency of the Single Buyer functions and improve the operation of the Single Buyer market by reviewing Single Buyer processes and outcomes and recommending changes to procedures and the Single Buyer Market Rules.
Long Term Demand and Supply Working Group will be responsible to review, among other things, Five Year Load Forecast Report and Ten Year Load Forecast Report produced by the Single Buyer and Five Year Ahead Dispatch Schedule Report and Ten Year Ahead Generation Capacity Report produced by Single Buyer.
1. Introduction
Under the Single Buyer Market Rules, as stipulated in Paragraph 7.6.2, Single Buyer must establish three (3) Single Buyer Working Groups and one of the working groups is Long-Term Demand and Supply Working Group (LDSWG). This Terms of Reference (“TOR”) will address among others, matters concerning the establishment, composition, functions and operations of the LDSWG.
2. Objectives
The LDSWG will be responsible to provide advice and recommendations to the Single Buyer on the development, processes and outcomes in relation to the following documents:
3. Membership
3.1 The LDSWG shall comprise the following permanent members:
3.2 Permanent members shall appoint an alternate member to sit in the meeting in their absence.
3.3 Subject matter experts or other participants may be invited to the meeting as and when necessary.
4. Quorum
The Chairman and at least three (3) other members listed in paragraph 3.1.
5. Secretariat and Functions
The secretariat for the LDSWG is Suruhanjaya Tenaga. The main functions of the secretariat are as follows:
6. Frequency of Meeting
The meeting shall convene twice a year or as and when necessary.
7. Alternate Chairman Whenever the Chairman is unable to attend and conduct the scheduled meeting, the chairmanship shall be taken over by a member of the LDSWG as directed by the Chairman.
8. Minutes of Meeting The minutes of the meeting and the decisions arising from such meeting shall be circulated to the members of the LDSWG within five (5) working days after the meeting is conducted.
9. By-Laws
LDSWG is governed by the Single Buyer Market Rules.
Dispatch Scheduling Working Group will be responsible to review, among other things, the efficiency and effectiveness of the dispatch scheduling procedures performed by the Single Buyer and other Participants in facilitating the achievement of the Single Buyer objectives.
1. Introduction
This is a Term of Reference (“TOR”) for the Single Buyer Dispatch Scheduling Working Group (“SBDSWG”). It serves to guide the operations of the short to medium term load forecast, power system dispatch planning and fuel requirement planning from day ahead up to five years.
2. Objectives
The SBDSWG will be responsible to provide advice on the operations of the scheduling of the Single Buyer (in broad terms) on the conduct of the following:
The SBDSWG will:
3. Membership
3.1 The SBDSWG shall comprise of the following permanent members:
i. Suruhanjaya Tenaga
a. Head of Market Operation as the Chairman
b. Relevant personnel from the Market Operation of ST
ii. Single Buyer
a. General Manager of Market Operation & Assessment as the Secretariat
b. Relevant personnel from the Market Operation & Assessment of SB
iii. Grid System Operator
a. Chief Engineer of Grid Generation Control
b. Relevant personnel from the Grid Generation Control of GSO
3.2 Permanent members shall appoint an alternate member to sit in the meeting in their absence. 3.3 Subject matter experts or other participants may be invited to the meeting as and when necessary.
4. Terms of Office
The term of office of members is based on the position assumed as indicated above.
5. Quorum
The Chairman and at least two (2) compulsory members from Single Buyer and Grid System Operator.
6. Secretariat and Functions
The secretariat for the SBDSWG is the Single Buyer. The main functions of the secretariat are:
7. Frequency of Meeting
The meeting may convene once every quarter or as and when necessary.
8. Alternate Chairman
Whenever the Chairman is unable to attend and conduct the scheduled meeting, chairmanship shall be taken over by a member of the working group as directed by the Chairman.
9. Minutes of Meetings
The minutes of the meeting and decisions arising from such meeting shall be circulated to the members of the working group, at least five (5) working days after the meeting. At the start of each SBDSWG meeting, the previous minutes of meeting is to be confirmed and agreed upon.
10. TOR Review
TOR shall be reviewed and amended as and when necessary.
11. By-laws SBDSWG is governed by the Single Buyer Rules.
October 2013
Amended on 13th Oct 2017
Amended on 22nd Nov 2017
Amended on 22nd Feb 2018
Single Buyer Website Working Group will be responsible to review, among other things, the format and accessibility of the information published on the Single Buyer Website and timelines for publication of such information.
1. Introduction
This is a Term of Reference (“TOR”) for the Single Buyer Website Working Group (SBWWG). It serves to guide the development, operations, and maintenance of the Single Buyer Website.
2. Objectives
In general, the SBWWG will be responsible to provide advice on matters concerning the development, operations and maintenance of the Single Buyer Website, as well as to assist the Single Buyer Department to develop website-related strategies. The responsibilities of the SBWWG will also include, among others: To monitor the content, format and development of the Single Buyer Website, To identify and define how the Single Buyer Website is to be utilized by Single Buyer Market Participants and the general public, and To set standards for Single Buyer Website development and monitoring. The SBWWG will:
3. Membership
3.1 The SBWWG shall comprise the following permanent members:
3.2 Permanent members shall appoint an alternate member to sit in the meeting in their absence.
3.3 Subject matter experts or other participants may be invited to the meeting as and when necessary.
4. Quorum
The Chairman, and at least three (3) other members listed in paragraph 3.1.
5. Secretariat and Functions
The secretariat for the SBWWG is the Single Buyer Department. The main functions of the secretariat are:
6. Frequency of Meeting
The meeting shall convene once every annual quarter, or as and when necessary.
7. Alternate Chairman
Whenever the Chairman is unable to attend and conduct the scheduled meeting, chairmanship shall be taken over by a member of the SBWWG as directed by the Chairman.
8. Minutes of Meeting
The minutes of the meeting and the decisions arising from such meeting shall be circulated to the members of the SBWWG, at least five (5) working days after the meeting is conducted.
9. By-Laws
SBWWG is governed by the Single Buyer Rules.
October 2013
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