Minutes of UKEB Private Meeting 28 November 2024

Meeting Date/Time: 28 November 2024 at 13:30 hrs Meeting Location: 125 London Wall, London EC2Y 5AS

PRESENT:

1. UKEB / Official Observer Session – Bank of England

1. The Board, and representatives of the Bank of England discussed its Official Observer engagement with the UKEB and areas of common interest.
2. The Board thanked the BoE representatives for their time.

2. Administrative Matters

Welcome and apologies for absence

1. There were no apologies.

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 17 October 2024 for publication.

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, subject to minor amendments.

Gifts and Hospitality Register

1. The Board approved the Gifts and Hospitality Register for publication, subject to minor amendments.

3. Regulatory Strategy and Budget

1. The Board approved the draft Three Year Regulatory Strategy 2025/28 and draft 2025/26 Budget for public consultation.

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 was no update from Members.

7. Any other business

1. There was no other business.

The meeting ended at 16.40 hrs.