Minutes of UKEB Private Meeting 30 January 2025
Meeting Date/Time: 30 January 2025 at 15:15 hrs Meeting Location: 125 London Wall, London EC2Y 5AS
PRESENT:
| Name | Designation |
|---|---|
| Pauline Wallace | Chair |
| Amir Amel-Zadeh | Member |
| Mike Ashley | Member |
| Phil Aspin | 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 |
1. Administrative Matters
- Welcome and apologies for absence The Board noted apologies from Mike Wells.
- Declaration of interests There were no declarations of interest.
- Minutes of the last meeting The Board approved the minutes of the meeting held on 12 December 2024 for publication. (Decision)
- Action Log The Board noted the Action Log.
- 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 minor amendments. (Decision)
- Gifts and Hospitality Register The Board approved the Gifts and Hospitality Register for publication, subject to a further update. (Decision)
2. Technical Director's Updates
- The Board noted various updates from the Technical Director.
- UKEB's Work Plan The Board approved the UKEB's Work Plan for publication on the website subject to minor amendments. (Decision)
3. Operational Update
- The Board noted the update on UKEB Operational matters.
4. Any Other Business
- There was no other business.
The meeting ended at 15:56 hrs.