Minutes of UKEB Private Meeting 19 September 2024

Meeting Date/Time: 19 September 2024 at 14:05 hrs Meeting Location: 125 London Wall, London EC2Y 5AS

PRESENT:

1. UKEB / Official Observer Session – Financial Reporting Council

1. The Board and Mr Owen (FRC Official Observer) discussed the Official Observer engagement with the UKEB and areas of common interest between UKEB and FRC.
2. The Board thanked Mr Owen for his time and for his contributions to the Board's technical discussions.

2. Administrative Matters

Welcome and apologies for absence

1. The Board noted apologies from Edward Knapp and Paul Lee.

Declaration of interests

1. There were no declarations of interest.

Minutes of the last meeting

1. The Board approved the minutes of the meeting held on 18 July 2024 for publication, subject to minor amendments.

Action Log

1. The Board noted the Action Log.

UKEB Forward Agenda

1. The Board noted the Forward Agenda.

Transparency Register

1. The Board approved the Transparency Register for publication.

Gifts and Hospitality Register

1. The Board approved the Gifts and Hospitality Register for publication.

3. Regulatory Strategy and Budget

1. The Board considered the UKEB's next three-year Regulatory Strategy and 2025/26 Budget.

4. Technical Director's Updates

1. The Board noted various updates from the Technical Director.

UKEB's Work Plan

1. The Board approved the UKEB's Work Plan for publication on the website.

5. Operational Update

1. The Board noted the update on UKEB Operational matters.

6. Update from Members

1. There were no updates from Members.

7. Any other business

1. There was no other business.

The meeting ended at 16.58 hrs.