Minutes of UKEB Private Meeting 28 March 2024
PRESENT:
| Name | Designation |
|---|---|
| Pauline Wallace | Chair |
| Amir Amel-Zadeh | Member |
| Tony Clifford | Member |
| Katherine Coates | Member |
| Robin Cohen | Member |
| Owen Glaysher | Member |
| Edward Knapp | Member |
| Paul Lee | Member |
| Giles Mullins | Member |
| Liz Murrall | Member |
| Sandra Thompson | Member |
| Michael Wells | Member |
1. Administrative Matters
Welcome and apologies for absence
- The Board noted apologies from Phil Aspin and Mike Ashley.
Declaration of interests
- There were no declarations of interest.
Minutes of the last meeting
- The Board approved the minutes of the meeting held on 23 February 2024 for publication, subject to some minor amendments.
Action Log
- The Board noted progress against the action log arising from previous meetings.
UKEB Forward Agenda
- The Board considered the Forward Agenda and noted some amendments to the various items for upcoming meetings.
Transparency Register
- The Board approved the Transparency Register for publication, subject to an additional declaration.
Gifts & Hospitality Register
- The Board noted a nil return for the Gifts & Hospitality Register.
2. Operational Updates
- The Board noted the update on UKEB operational matters.
3. Technical Director Updates
- The Board approved the UKEB's Work Plan for publication on the website (Decision). The Board noted various updates from the Technical Director.
4. Other Board Member Updates
- There were no updates to note.
5. Any other Business
- There was no other business discussed.
The meeting ended at 16:30 hrs.