Minutes of UKEB Private Meeting 25 September 2025

Meeting Date/Time: 25 September 2025 at 14:55 hrs Meeting Location: 1 Harbour Exchange, Harbour Exchange Square, London, E14 9GE

PRESENT:

1. Administrative Matters

Welcome and apologies

1. The Board noted apologies from Edward Knapp.

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 15 July 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)

2. 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)

3. Regulatory Strategy and Budget

1. The Board considered the UKEB's Regulatory Strategy and 2026/27 Budget.

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 16:36 hrs