Minutes of UKEB Private Meeting 30 January 2024
PRESENT:
| Name | Designation |
|---|---|
| Pauline Wallace | Chair |
| Amir Amel-Zadeh | Member |
| Mike Ashley | Member |
| Phil Aspin | Member |
| Kathryn Cearns | Member |
| Katherine Coates | Member |
| Robin Cohen | Member |
| Paul Lee | Member |
| Giles Mullins | Member |
| Liz Murrall | Member |
| Sandra Thompson | Member |
| Michael Wells | Member |
1. Administrative Matters
Welcome and apologies for absence
aThe Board noted apologies from Edward Knapp.
Declaration of interests
bThere were no declarations of interest.
Minutes of the last meeting
cThe Board approved the minutes of the meeting held on 14 December 2023 for publication, subject to minor typographical amendments.
Action Log
dThe Board noted progress against the action log arising from previous meetings.
UKEB Forward Agenda
eThe Board considered the Forward Agenda.
Transparency Register
fThe Board approved the Transparency Register for publication.
Gifts & Hospitality Register
gThe Board noted a nil return for the Gifts & Hospitality Register.
2. Education Session 2: Rate-regulated Activities
aThe Board received a second education session on the topic of Regulatory Assets and Regulatory Liabilities.
3. Technical Director Updates
aThe Board approved the UKEB's work plan for publication on the website.
4. Operational Updates
aThe Board noted the update on UKEB Operational matters.
5. Chair of the International Accounting Standards Board (IASB)
aThe Board welcomed Dr Andreas Barckow, Chair of the IASB.
6. Any other Business
aThere was no other business discussed.
The meeting ended at 17:10 hrs.