Minutes of UKEB Private Meeting 19 October 2023

PRESENT:

1. Administrative Matters

Welcome and apologies for absence

1. a) Apologies were noted from Phil Aspin. Amir Amel-Zadeh left the meeting at 15:00 (after item 2).
2. b) The Board held the first item of its private meeting at 09:15-10:00 for the ISSB Presentation, prior to the public Board meeting at 10:10-13:45. It reconvened its private meeting at 14:00.

Declaration of interests

1. c) There were no declarations of interest.

Minutes of the last meeting

1. d) The Board approved the minutes of the meeting held on 21 September 2023 for publication, subject to minor amendments.

Action Log

1. e) The Board noted progress against the action log arising from previous meetings.

UKEB Forward Agenda

1. f) The Board considered the Forward Agenda.

Transparency Register for Web Publication

1. g) The Board approved the Transparency Register for publication.

Gifts & Hospitality Register

1. h) The Board approved the Gifts & Hospitality Register for publication, subject to an additional declaration to be added to the register.

2. ISSB Presentation

1. a) The Board welcomed Richard Barker (ISSB Board member) who shared an update on the current work of the ISSB.

3. IASB Presentation

1. a) The Board welcomed Nick Anderson (IASB Board Member) who highlighted recent IASB updates.

4. Regulatory Strategy and Budget

1. b) The Board considered the updated draft Regulatory Strategy and Budget 2024/25.

5. Technical Director's Updates

1. a) The Board approved the UKEB's work plan for publication on the website.

6. Operational Updates

1. a) The Board received an update on UKEB Operational matters.

7. Any other Business

1. a) There was no other business discussed.

The meeting ended at 16:50 hrs.