Minutes of UKEB Private Meeting 14 December 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 |
| Liz Murrall | Member |
| Sandra Thompson | Member |
| Michael Wells | Member |
1. Administrative Matters
Welcome and apologies for absence
a Apologies were noted from Amir Amel-Zadeh and Giles Mullins.
Declaration of interests
b There were no declarations of interest.
Minutes of the last meeting
c The Board approved the minutes of the meeting held on 16 November 2023 for publication, subject to minor typographical amendments.
Action Log
d The Board noted progress against the action log arising from previous meetings.
UKEB Forward Agenda
e The Board considered the Forward Agenda.
Transparency Register
f The Board approved the Transparency Register for publication.
Gifts & Hospitality Register
g The Board approved the Gifts & Hospitality Register for publication.
2. Education Session 1: Rate-regulated Activities
a The Board received an education session on the topic of Regulatory Assets and Regulatory Liabilities.
3. Regulatory Strategy and Budget
a The Board approved the draft 2024/25 Regulatory Strategy and Budget for public consultation.
4. Board Effectiveness Review Action Plan
a The Board considered the Board Effectiveness Review Action Plan and progress to date.
5. Operational Updates
a The Board considered the update on UKEB Operational matters.
6. Technical Director's Updates
a The Board approved the UKEB's work plan for publication on the website.
7. Any other Business
a There was no other business discussed.
The meeting ended at 16:40 hrs.