Minutes of UKEB Private Meeting 13 July 2023
PRESENT:
| Name | Designation |
|---|---|
| Pauline Wallace | Chair |
| Mike Ashley | Member |
| Kathryn Cearns | Member |
| Katherine Coates | Member |
| Robin Cohen | Member |
| Paul Lee | Member |
| Giles Mullins | Member |
| Liz Murrall | Member |
| Michael Wells | Member |
| Phil Aspin | Member |
1. Administrative Matters
Welcome and apologies for absence
- Apologies were noted from Edward Knapp, Amir Amel-Zadeh and Sandra Thompson.
Declaration of interests
- There were no declarations of interest.
Minutes of the last meeting
- The Board approved the minutes of the meeting held on 22 June 2023 for publication.
Action Log
- The Board noted progress against the action log 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. Technical Director's Updates
- The Board approved the UKEB's work plan for publication on the website.
3. Operational Updates
- The Board received an update on UKEB Operational matters.
4. Other Board Member Updates
- There were no other updates to note.
5. Any other Business
- There was no other business discussed.
The meeting ended at 17:15 hrs.