Minutes of UKEB Private Meeting 15 July 2025

Meeting Date/Time: 15 July 2025 at 14:50 hrs Meeting Location: 1 Harbour Exchange, Harbour Exchange Square, London, E14 9GE

PRESENT:

1. UKEB Accounting Officer

1. The Board welcomed Richard Moriarty to the meeting to discuss matters relating to his role as UKEB's Accounting Officer.
2. Mr Moriarty thanked the UKEB Chair, Pauline Wallace, for her leadership and support in working with him to ensure a positive and productive working relationship between UKEB and FRC and noted that he is looking forward to working with UKEB's new Chair from September.
3. The Board thanked Mr Moriarty for his time.

2. Administrative Matters

Welcome and apologies

1. The Board noted apologies from Amir Amel-Zadeh and Owen Glaysher.

Declaration of interests

1. The Board noted the following declaration of interest:
   1. Phil Aspin's employer is involved in rate-regulated activities.

Minutes of the last meeting

1. The Board approved the minutes of the meeting held on 26 June 2025 for publication. (Decision)

Action Log

1. The Board noted the Action Log.

UKEB Forward Agenda

1. The Board considered the Forward Agenda.

Transparency Register

1. The Board approved the Transparency Register for publication, subject to some further updates. (Decision)

Gifts and Hospitality Register

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

3. Technical Director's Updates

1. The Board noted updates from the Technical Director.

UKEB's Work Plan

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

4. Operational Update

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

5. Update from Members

1. There were no updates to note.

6. Any other business

1. There was no other business.

The meeting ended at 16:57 hrs