Minutes of UKEB Private Meeting 14 December 2022
PRESENT:
| Name | Designation |
|---|---|
| Pauline Wallace | Chair |
| Amir Amel-Zadeh | Member |
| Phil Aspin | Member |
| Kathryn Cearns | Member |
| Katherine Coates | Member |
| Robin Cohen | Member |
| Paul Lee | Member |
| Giles Mullins | Member |
| Liz Murrall | Member |
| Sandra Thompson | Member |
| Michael Wells | Member |
1. Administrative Matters
Welcome and apologies for absence
- The Board welcomed Richard Barker from the ISSB.
- Apologies were noted from Mike Ashley and Edward Knapp.
Declaration of interests
- There were no conflicts of interest declared by members in relation to any of the matters discussed in the meeting.
Minutes of the last meeting
- The Board approved the minutes of the meeting held on 17 November 2022 for publication.
Action Log
- The Board noted the log of actions arising from previous meetings.
UKEB Forward Agenda
- The Board considered the Forward Agenda.
Transparency Register for Web Publication
- The Board approved the Transparency Register for publication.
Gifts & Hospitality Register
- The Board approved the Gifts & Hospitality Register for publication.
2. ISSB Board Member
- The Board welcomed Richard Barker, Board Member of the ISSB (International Sustainability Standards Board).
3. Technical Director's Updates
- The Board approved the UKEB's work plan for publication on the website. The Board received a number of other updates from the Technical Director related to its work plan.
4. Operational Update
- The Board received an update on UKEB operational matters.
5. Any other business
- There was no other business discussed.
The meeting ended at 17:35.