Minutes of UKEB Private Meeting 28 March 2025
Meeting Date/Time: 28 March 2025 at 15:55 hrs Meeting Location: Prospero House, 241 Borough High Street, London, SE1 1GA
PRESENT:
| Name | Designation |
|---|---|
| Pauline Wallace | Chair |
| Phil Aspin | Member |
| Tony Clifford | Member |
| Robin Cohen | Member |
| Owen Glaysher | Member |
| Edward Knapp | Member (from item 2) |
| Paul Lee | Member |
| Mike Metcalf | Member |
| Peter Reilly | Member |
| Mike Wells | Member |
1. Administrative Matters
Welcome and apologies
a)The Board noted apologies from Amir Amel-Zadeh, Mike Ashley and Katherine Coates.
Declaration of interests
b)There were no declarations of interest.
Minutes of the last meeting
c)The Board approved the minutes of the meeting held on 27 February 2025 for publication.
Action Log
d)The Board noted the Action Log.
UKEB Forward Agenda
e)The Board considered the Forward Agenda and noted some amendments to the various items for upcoming meetings.
Transparency Register
f)The Board approved the Transparency Register for publication, subject to minor amendments.
Gifts and Hospitality Register
g)The Board approved the Gifts and Hospitality Register for publication, subject to minor amendments.
2. Technical Director's Updates
a)The Board noted various updates from the Technical Director, which included:
UKEB's Work Plan
b)The Board approved the UKEB's Work Plan for publication on the website.
3. Operational Update
a)The Board noted the update on UKEB Operational matters.
4. Any other business
a)There was no other business.
The meeting ended at 16:55 hrs