13 Advisory Groups Updates
22 June 2023 Agenda Paper 13
Executive Summary
| Project Type | N/A |
|---|---|
| Project Scope | N/A |
Purpose of the paper
The purpose of this paper is to provide an update on meetings held by the following UKEB Advisory Groups and Working Groups, to accompany the verbal update given by their Chairs:
- Academic Advisory Group (Chair: Michael Wells)
- Accounting Firms and Institutes Advisory Group (Chair: Sandra Thompson)
- Investor Advisory Group (Chair: Paul Lee)
- Preparer Advisory Group (Chair: Giles Mullins)
- Rate-regulated Activities Technical Advisory Group (Chair: Phil Aspin)
- Financial Instruments Working Group (Chair: Peter Drummond)
- Sustainability Working Group (Chair: Seema Jamil-O'Neill)
Summary of the Issue
The Advisory Groups webpage of the UKEB website sets out the purpose of each group, a list of each group's members and their biographies, and a link to its Terms of Reference. In addition, minutes for each AG meeting are uploaded as they become available.
The table below sets out the Advisory Group meetings held since their inception. Links to the meeting minutes available at the time of writing are also included in the table below.
| Group | Meeting Date | Link to Minutes | Date of publication |
|---|---|---|---|
| Academic Advisory Group | 21 September 2022 | Summary Minutes | 13 October 2022 |
| 25 April 2023 | Summary Minutes | 17 May 2022 | |
| Accounting Firms and Institutes Advisory Group | 7 July 2022 | Summary Minutes | 2 August 2022 |
| 3 November 2022 | Summary Minutes | 1 December 2022 | |
| 30 March 2023 | Summary Minutes | 28 April 2023 | |
| 15 June 2023 | To be published | (within 1 month) | |
| Investor Advisory Group | 3 October 2022 | Summary Minutes | 28 October 2022 |
| 8 February 2023 | Summary Minutes | 7 March 2023 | |
| 13 June 2023 | To be published | (within 1 month) | |
| Preparer Advisory Group | 21 July 2022 | Summary Minutes | 18 August 2022 |
| 31 October 2022 | Summary Minutes | 30 November 2022 | |
| 28 March 2023 | Summary Minutes | 26 April 2023 | |
| 12 June 2023 | To be published | (within 1 month) | |
| Rate-regulated Activities Technical Advisory Group | 24 March 2023 | Summary Minutes | 24 April 2023 |
| Financial Instruments Working Group | 30 January 2023 | Summary Minutes | 28 February 2023 |
| 20 March 2023 | Summary Minutes | 18 April 2023 | |
| 24 April 2023 | Summary Minutes | 22 May 2023 | |
| 6 June 2023 | To be published | (within 1 month) | |
| Sustainability Working Group | 16 March 2023 | Summary Minutes | 14 April 2023 |
| 25 May 2023 | To be published | (within 1 month) |
Decisions for the Board
No decisions required
Recommendation
The Board is recommended to review the summary minutes of the groups' meetings.
Appendices
None