Minutes of UKEB Private Meeting 12 December 2024
Meeting Date/Time: 12 December 2024 at 13:45 hrs & 15:30 hrs Meeting Location: 125 London Wall, London EC2Y 5AS
PRESENT:
| Name | Designation |
|---|---|
| Pauline Wallace | Chair |
| Amir Amel-Zadeh | Member (item 2) |
| Mike Ashley | Member |
| Phil Aspin | Member |
| Tony Clifford | Member |
| Katherine Coates | Member (item 2) |
| Robin Cohen | Member |
| Owen Glaysher | Member |
| Edward Knapp | Member |
| Paul Lee | Member |
| Liz Murrall | Member |
| Sandra Thompson | Member (items 1 to 3) |
| Michael Wells | Member |
IN ATTENDANCE:
| Name | Designation |
|---|---|
| Mark Chandler | Official Observer, HM Revenue & Customs (item 1) |
1. UKEB / Official Observer Session – HM Revenue & Customs
a) The Board and Mr Chandler discussed HM Revenue & Customs Official Observer engagement with the UKEB and areas of common interest. b) The Board thanked Mr Chandler for his time.
2. Administrative Matters
Welcome and apologies for absence
a) The Board noted apologies from Giles Mullins. b) The Board noted apologies from Amir Amel-Zadeh and Katherine Coates from 15:30 hrs and Sandra Thompson from 16:15 hrs.
Declaration of interests
c) There were no declarations of interest.
Minutes of the last meeting
d) The Board approved the minutes of the meeting held on 28 November 2024 for publication.
Action Log
e) The Board noted the Action Log.
UKEB Forward Agenda
f) The Board noted the Forward Agenda.
Transparency Register
g) The Board approved the Transparency Register for publication, subject to inclusion of a further update.
Gifts and Hospitality Register
h) The Board approved the Gifts and Hospitality Register for publication.
3. Technical Director's Updates
a) The Board noted various updates from the Technical Director.
UKEB's Work Plan
b) The Board approved the UKEB's Work Plan for publication on the website.
4. Operational Update
a) The Board noted the update on UKEB Operational matters.
5. Any other business
a) There was no other business.
The meeting ended at 16:32 hrs