Minutes of UKEB Private Meeting 23 March 2023
PRESENT:
| Name | Designation |
|---|---|
| Pauline Wallace | Chair |
| Mike Ashley | Member |
| Phil Aspin | Member |
| Kathryn Cearns | Member |
| Katherine Coates | Member |
| Robin Cohen | Member |
| Edward Knapp | Member |
| Paul Lee | Member |
| Giles Mullins | Member |
| Liz Murrall | Member |
| Sandra Thompson | Member |
| Michael Wells | Member |
1. Administrative Matters
Welcome and apologies for absence
- aApologies were noted from Amir Amel-Zadeh.
Declaration of interests
- bThe Board noted any relevant declarations of interest.
Minutes of the last meeting
- cThe Board approved the minutes of the meeting held on 23 February 2023 and 7 March 2023 for publication.
Action Log
- dThe Board noted the log of actions arising from previous meetings.
UKEB Forward Agenda
- eThe Board considered the Forward Agenda.
Transparency Register for Web Publication
- fThe Board approved the Transparency Register for publication.
Gifts & Hospitality Register
- gThe Board approved the Gifts & Hospitality Register for publication.
2. GDPR/FOIA Awareness – Refresher Session
- aThe Board received a GDPR and FOIA refresher awareness session from the General Counsel Team.
3. Technical Director's Updates
- aThe Board approved the UKEB's work plan for publication on the website, subject to minor amendments. The Board received a number of other updates from the Technical Director related to its work plan.
4. Operational Update
- aThe Board received an update on UKEB operational matters.
5. Other Board Member Updates
- aThere were no updates to note.
6. Any other business
- aThere was no other business discussed.
The meeting ended at 17:50 hrs.