Agenda for Private Meeting 23 February 2024
Meeting Agenda – Private Meeting
Date: Friday, 23 February 2024 Time: 14:35-17:55 hrs Location: 125 London Wall, London EC2Y 5AS
Agenda
| Item No. | Item | Timing | Duration |
|---|---|---|---|
| 1. | Education Session – Exposure Draft: Business Combinations – Disclosures, Goodwill & Impairment | 14:35 hrs | 45 min |
| 2. | Administrative matters | 15:20 hrs | 10 min |
| 3. | Rate-regulated Activities: Draft Economics Report | 15:30 hrs | 45 min |
| BREAK | 16:15 hrs | 10 min | |
| 4. | Regulatory Strategy and Budget 2024/25 | 16:25 hrs | 30 min |
| 5. | Technical Director's Updates | 16:55 hrs | 30 min |
| 6. | Operational Update | 17:25 hrs | 20 min |
| 7. | Other Board Member Updates | 17:45 hrs | 5 min |
| 8. | Any other business | 17:50 hrs | 5 min |
Next Meeting: Thursday, 28 March 2024